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WINDFALL FINANCIAL, INC.

Company Details

Entity Name: WINDFALL FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jun 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P96000053316
FEI/EIN Number 650690525
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

Agent

Name Role Address
MARIM MORGAN D Agent 9426 CARIBBEAN BLVD, MIAMI, FL, 33189

President

Name Role Address
BOWERMAN JACK A President 19800 SW 207 AVE, MIAMI, FL, 33187

Secretary

Name Role Address
EPIFANIA RAMREZ T Secretary 9721 SW 186 ST, MIAMI, FL, 33157
MORGAN MARIM D Secretary 9426 CARIBBEAN BLVD, MIAMI, FL, 33189

Treasurer

Name Role Address
EPIFANIA RAMREZ T Treasurer 9721 SW 186 ST, MIAMI, FL, 33157
MORGAN MARION D Treasurer 9426 CARIBBEAN BLVD, MIAMI, FL, 33189

Director

Name Role Address
EPIFANIA RAMREZ T Director 9721 SW 186 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-06-03 9426 CARIBBEAN BLVD, MIAMI, FL 33189 No data
CHANGE OF MAILING ADDRESS 1998-06-03 9426 CARIBBEAN BLVD, MIAMI, FL 33189 No data
REGISTERED AGENT NAME CHANGED 1998-06-03 MARIM, MORGAN D No data
REGISTERED AGENT ADDRESS CHANGED 1998-06-03 9426 CARIBBEAN BLVD, MIAMI, FL 33189 No data

Documents

Name Date
ANNUAL REPORT 1998-06-03
ANNUAL REPORT 1997-04-23
DOCUMENTS PRIOR TO 1997 1996-06-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State