| Entity Name: | WINDRIVE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDRIVE INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2009 (16 years ago) |
| Document Number: | P95000004384 |
| FEI/EIN Number |
650550400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 337 WEST 47ST, MIAMI BEACH, FL, 33140 |
| Mail Address: | 337 WEST 47ST, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN JIAN | Director | PINE TREE DR., APT 44, MIAMI BCH, FL, 33140 |
| CHEN JIAN | President | PINE TREE DR., APT 44, MIAMI BCH, FL, 33140 |
| CHEN JIAN | Secretary | PINE TREE DR., APT 44, MIAMI BCH, FL, 33140 |
| CHEN JIAN | Treasurer | PINE TREE DR., APT 44, MIAMI BCH, FL, 33140 |
| CHEN JIAN | Agent | 4710 PINTREE DR, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000110984 | MIKE'S CHINA BEACH & PINES ALLEY COOK | EXPIRED | 2010-12-06 | 2015-12-31 | - | 337 W 47 STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-05-15 | CHEN, JIAN | - |
| AMENDMENT | 2009-05-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-15 | 4710 PINTREE DR, APT 44, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2008-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-07 | 337 WEST 47ST, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-07 | 337 WEST 47ST, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2005-10-31 | - | - |
| REINSTATEMENT | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
