| Entity Name: | NORTHWIND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHWIND HOLDINGS, 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: | 27 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000028809 |
| FEI/EIN Number |
650872180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 OCEAN DR., STE 300, MIAMI, FL, 33139 |
| Mail Address: | 510 OCEAN DR., STE 300, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTANTUONO PHILIPPE | President | 510 OCEAN DR. #300, MIAMI, FL, 33139 |
| MASTANTUONO PHILIPPE | Treasurer | 510 OCEAN DR. #300, MIAMI, FL, 33139 |
| HONROE PATRICK | Secretary | 510 OCEAN DR. #300, MIAMI, FL, 33139 |
| LEVINE ALAN W | Agent | 1110 BRICKELL AVENUE 7TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-27 | 510 OCEAN DR., STE 300, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-27 | 510 OCEAN DR., STE 300, MIAMI, FL 33139 | - |
| AMENDMENT | 1998-06-29 | - | - |
| AMENDMENT | 1998-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-05-06 |
| Amendment | 1998-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
