| Entity Name: | WIND TALKER INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Nov 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | F19000005277 |
| FEI/EIN Number | 82-0786884 |
| Address: | 3859 Laird Boulevard, Lakeland, FL 33811 |
| Mail Address: | 3859 Laird Boulevard, Lakeland, FL 33811 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIND TALKER INNOVATIONS, INC. 401K PLAN | 2022 | 820786884 | 2023-10-13 | WIND TALKER INNOVATIONS, INC. | 101 | |||||||||||||
|
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| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LUTHER, RYAN | Director | 3859 Laird Boulevard, Lakeland, FL 33811 |
| Bennett, Harry | Director | 3859 Laird Boulevard, Lakeland, FL 33811 |
| Blom, James | Director | 3859 Laird Boulevard, Lakeland, FL 33811 |
| Halligan, John | Director | 3859 Laird Boulevard, Lakeland, FL 33811 |
| McCarthy, Dennis | Director | 3859 Laird Boulevard, Lakeland, FL 33811 |
| Name | Role | Address |
|---|---|---|
| Blom, James | Treasurer | 3859 Laird Boulevard, Lakeland, FL 33811 |
| Name | Role | Address |
|---|---|---|
| Halliburton, Christian | Secretary | 3859 Laird Boulevard, Lakeland, FL 33811 |
| Name | Role | Address |
|---|---|---|
| Craig, Brandon | Chief Executive Officer | 3859 Laird Boulevard, Lakeland, FL 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 3859 Laird Boulevard, Lakeland, FL 33811 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 3859 Laird Boulevard, Lakeland, FL 33811 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-24 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2020-12-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2022-05-02 |
| Reg. Agent Change | 2021-06-24 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2021-02-19 |
| Amendment | 2020-12-29 |
| ANNUAL REPORT | 2020-04-29 |
| Foreign Profit | 2019-11-20 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
