Entity Name: | NORTHWIND DEVELOPMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NORTHWIND DEVELOPMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 13 Feb 1996 (29 years ago) |
Date of dissolution: | 14 Dec 2006 (18 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 14 Dec 2006 (18 years ago) |
Document Number: | P96000013608 |
FEI/EIN Number |
650707448
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4241 NW 109 TERR., SUNRISE, FL, 33351 |
Mail Address: | 4241 NW 109 TERR., SUNRISE, FL, 33351 |
ZIP code: | 33351 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NORTHWIND DEVELOPMENT, INC., NEW YORK | 2287112 | NEW YORK |
Name | Role | Address |
---|---|---|
TUBELLA JORGE | Director | 4241 NW 109 TERRACE, SUNRISE, FL, 33351 |
BROOKS MONICA M | Agent | 4241 NW 109 TERRACE, SUNRISE, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-12-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NORTHWIND DEVELOPMENT I, INC.. MERGER NUMBER 900000060959 |
REGISTERED AGENT NAME CHANGED | 2004-02-05 | BROOKS, MONICA MANAGER | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 4241 NW 109 TERR., SUNRISE, FL 33351 | - |
CHANGE OF MAILING ADDRESS | 2003-04-14 | 4241 NW 109 TERR., SUNRISE, FL 33351 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 4241 NW 109 TERRACE, SUNRISE, FL 33351 | - |
Name | Date |
---|---|
Merger | 2006-12-14 |
ANNUAL REPORT | 2006-03-10 |
ANNUAL REPORT | 2005-03-24 |
ANNUAL REPORT | 2004-02-05 |
ANNUAL REPORT | 2003-04-14 |
ANNUAL REPORT | 2002-05-30 |
ANNUAL REPORT | 2001-05-03 |
ANNUAL REPORT | 2000-05-09 |
ANNUAL REPORT | 1999-05-08 |
ANNUAL REPORT | 1998-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State