| Entity Name: | WINDSHIFT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Dec 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F97000006340 |
| FEI/EIN Number |
593430673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3183 BELLWIND CIR, VIERA, FL, 32955, US |
| Mail Address: | 3183 BELLWIND CIR, VIERA, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOLB LISA M | President | 3183 BELLWIND CIR, VIERA, FL, 32955 |
| KOLB LISA M | Treasurer | 3183 BELLWIND CIR, VIERA, FL, 32955 |
| KOLB LISA M | Secretary | 3183 BELLWIND CIR, VIERA, FL, 32955 |
| DAVID HATHAWAY | Director | 889 TOWER HILL ROAD, MILLBROOK, NY, 12545 |
| SUZANNE KING | Director | 11951 FREEDOM DRIVE SUITE 1240, RESTON, VA, 20190 |
| LES STRAUSS | Director | 2519 FAIRWAY ISLAND DRIVE, WELLINGTON, FL, 33414 |
| ANGELL EDWARDS L | Agent | ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| JEFF MCCARTHY | Director | 950 WINTER STREET SUITE 4600, WALTHAM, MA, 02451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 3183 BELLWIND CIR, VIERA, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 3183 BELLWIND CIR, VIERA, FL 32955 | - |
| NAME CHANGE AMENDMENT | 2005-07-28 | WINDSHIFT HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | ONE NORTH CLEMATIS STREET, STE 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-16 | ANGELL, EDWARDS LLP | - |
| NAME CHANGE AMENDMENT | 1998-04-24 | TANTIVY COMMUNICATIONS, INC. | - |
| CORPORATE MERGER | 1997-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000015301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-09-10 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-03-08 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-04-11 |
| Name Change | 2005-07-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
