Entity Name: | THE WESTWIND GROUP OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE WESTWIND GROUP OF MIAMI, 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: | 21 Mar 1996 (29 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P96000025232 |
FEI/EIN Number |
650653104
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | PO BOX 1403, LOXAHATCHEE, FL, 33470 |
Mail Address: | PO BOX 1403, LOXAHATCHEE, FL, 33470 |
ZIP code: | 33470 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STRAUSS MICHAEL L | Director | 12555 HIGH BLUFF DR #120, SAN DIEGO, CA |
OSTRIE WILLIAM S | President | 12555 HIGH BLUFF DR #120, SAN DIEGO, CA |
BROOKS-GOYNER GEORGE | Chief Financial Officer | 12555 HIGH BLUFF DR #120, SAN DIEGO, CA |
LABRECHE STEPHEN O | Secretary | 12555 HIGH BLUFF DR #120, SAN DIEGO, FL |
LABRECHE STEPHEN O | Vice President | 12555 HIGH BLUFF DRIVE #120, SAN DIEGO, CA |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-07-26 | PO BOX 1403, LOXAHATCHEE, FL 33470 | - |
CHANGE OF MAILING ADDRESS | 1999-07-26 | PO BOX 1403, LOXAHATCHEE, FL 33470 | - |
REGISTERED AGENT NAME CHANGED | 1999-04-29 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-07-26 |
Reg. Agent Change | 1999-04-29 |
ANNUAL REPORT | 1998-05-15 |
ANNUAL REPORT | 1997-08-22 |
DOCUMENTS PRIOR TO 1997 | 1996-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State