| Entity Name: | WINDFALL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDFALL FINANCIAL, 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 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000053316 |
| FEI/EIN Number |
650690525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9426 CARIBBEAN BLVD, MIAMI, FL, 33189 |
| Mail Address: | PO BOX 570934, MIAMI, FL, 33257 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWERMAN JACK A | President | 19800 SW 207 AVE, MIAMI, FL, 33187 |
| EPIFANIA RAMREZ T | Secretary | 9721 SW 186 ST, MIAMI, FL, 33157 |
| EPIFANIA RAMREZ T | Treasurer | 9721 SW 186 ST, MIAMI, FL, 33157 |
| EPIFANIA RAMREZ T | Director | 9721 SW 186 ST, MIAMI, FL, 33157 |
| MORGAN MARIM D | Secretary | 9426 CARIBBEAN BLVD, MIAMI, FL, 33189 |
| MORGAN MARION D | Treasurer | 9426 CARIBBEAN BLVD, MIAMI, FL, 33189 |
| MARIM MORGAN D | Agent | 9426 CARIBBEAN BLVD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-03 | 9426 CARIBBEAN BLVD, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-03 | 9426 CARIBBEAN BLVD, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-03 | MARIM, MORGAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-03 | 9426 CARIBBEAN BLVD, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
