| Entity Name: | WINDMILL EXECUTIVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDMILL EXECUTIVE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2024 (a year ago) |
| Document Number: | P99000075302 |
| FEI/EIN Number |
364362905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17120 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US |
| Mail Address: | 35-29 87TH STREET, JACKSON HEIGHTS, NY, 11372, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON GLORIA | President | 35-29 87TH STREET, JACKSON HEIGHTS, NY, 11372 |
| CALDERON PATRICIA | Treasurer | 1929 LANDING WAY, WESTON, FL, 33326 |
| CALDERON GLORIA | Agent | 17120 ROYAL PALM BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-06 | CALDERON, GLORIA | - |
| REINSTATEMENT | 2024-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 17120 ROYAL PALM BLVD, SUITE 3, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 17120 ROYAL PALM BLVD, SUITE 3, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 17120 ROYAL PALM BLVD, SUITE 3, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2009-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-06 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
