| Entity Name: | WIND TALKER INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Nov 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | F19000005277 |
| FEI/EIN Number |
820786884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3859 Laird Boulevard, Lakeland, FL, 33811, US |
| Mail Address: | 3859 Laird Boulevard, Lakeland, FL, 33811, US |
| 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 | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| 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 |
| Halliburton Christian | Secretary | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 3859 Laird Boulevard, Lakeland, FL 33811 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2020-12-29 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
