| Entity Name: | WIND DOWN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIND DOWN, 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: | 01 Sep 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jan 2025 (3 months ago) |
| Document Number: | P95000067855 |
| FEI/EIN Number |
65-0603933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 SW 8th Street, Suite 400, Miami, FL, 33144, US |
| Mail Address: | 7500 SW 8th Street, Suite 400, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPELL NICK | CRO | 7500 SW 8th Street, Suite 400, Miami, FL, 33144 |
| MCBRIDE PAUL | President | 7500 SW 8TH STREET, SUITE 400, MIAMI, FL, 33144 |
| MCBRIDE PAUL | CE | 7500 SW 8TH STREET, SUITE 400, MIAMI, FL, 33144 |
| KAPUSTA CLAUDIO | Chief Financial Officer | 7500 SW 8TH STREET, SUITE 400, Miami, FL, 33144 |
| JOHNSON DOUGLAS | Chief Operating Officer | 7500 SW 8th Street, Suite 400, Miami, FL, 33144 |
| SANTIAGO ERIC | Chief Technical Officer | 7500 SW 8th Street, Suite 400, Miami, FL, 33144 |
| MCBRIDE PAUL | Agent | 7800 SW 8th Street, Suite 400, Miami, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123716 | CLINICAL CARE MEDICAL CENTERS | ACTIVE | 2020-09-23 | 2025-12-31 | - | 1400 NW 107TH AVE, STE 500, MIAMI, FL, 33172 |
| G20000085917 | MBMG MEDICAL CENTERS | ACTIVE | 2020-07-21 | 2025-12-31 | - | 1400 NW 107 AVE, SUITE 500, MIAMI, FL, 33172 |
| G19000047516 | MB MEDICAL CENTERS | EXPIRED | 2019-04-16 | 2024-12-31 | - | 1400 NW 107TH AVENUE, SUITE 500, MIAMI, FL, 33172 |
| G18000109214 | MB MEDICAL CENTERS BY MBMG | EXPIRED | 2018-10-05 | 2023-12-31 | - | 1400 NW 107TH AVENUE, SUITE 500, MIAMI, FL, 33172 |
| G17000122634 | HOLLYWOOD MEDICAL CENTERS BY MBMG | EXPIRED | 2017-11-07 | 2022-12-31 | - | 1200 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| G17000122626 | WINTER HAVEN MEDICAL CENTERS BY MBMG | EXPIRED | 2017-11-07 | 2022-12-31 | - | 1200 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| G17000122627 | LAKELAND MEDICAL CENTERS BY MBMG | EXPIRED | 2017-11-07 | 2022-12-31 | - | 1200 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| G17000122632 | DELRAY BEACH MEDICAL CENTERS BY MBMG | EXPIRED | 2017-11-07 | 2022-12-31 | - | 1200 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| G17000108746 | DELRAY BEACH MEDICAL CENTER BY MBMG | EXPIRED | 2017-10-02 | 2022-12-31 | - | 1200 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| G17000106023 | HOLLYWOOD MEDICAL CENTER BY MBMG | EXPIRED | 2017-09-25 | 2022-12-31 | - | 1200 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-01-02 | WIND DOWN, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-09 | 7800 SW 8th Street, Suite 400, Miami, FL 33144 | - |
| AMENDMENT | 2024-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 7500 SW 8th Street, Suite 400, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-07 | 7500 SW 8th Street, Suite 400, Miami, FL 33144 | - |
| AMENDMENT AND NAME CHANGE | 2024-09-19 | MIAMI BEACH MEDICAL CENTERS, INC. | - |
| AMENDMENT | 2023-10-02 | - | - |
| AMENDMENT | 2023-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-29 | MCBRIDE, PAUL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000458380 | TERMINATED | 1000000964404 | DADE | 2023-09-19 | 2033-09-27 | $ 553.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000452625 | TERMINATED | 1000000934266 | DADE | 2022-09-16 | 2032-09-21 | $ 4,285.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2025-01-02 |
| Amendment | 2024-10-09 |
| Amendment and Name Change | 2024-09-19 |
| ANNUAL REPORT | 2024-03-22 |
| Amendment | 2023-10-02 |
| Amendment | 2023-06-29 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
