| Entity Name: | WINDSHIFT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Dec 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F97000006340 |
| FEI/EIN Number | 59-3430673 |
| Address: | 3183 BELLWIND CIR, VIERA, FL 32955 |
| Mail Address: | 3183 BELLWIND CIR, VIERA, FL 32955 |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANGELL, EDWARDS LLP | Agent | ONE NORTH CLEMATIS STREET, STE 400, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| KOLB, LISA M | President | 3183 BELLWIND CIR, VIERA, FL 32955 |
| Name | Role | Address |
|---|---|---|
| KOLB, LISA M | Treasurer | 3183 BELLWIND CIR, VIERA, FL 32955 |
| Name | Role | Address |
|---|---|---|
| KOLB, LISA M | Secretary | 3183 BELLWIND CIR, VIERA, FL 32955 |
| Name | Role | Address |
|---|---|---|
| DAVID, HATHAWAY | Director | 889 TOWER HILL ROAD, MILLBROOK, NY 12545 |
| JEFF, MCCARTHY | Director | 950 WINTER STREET SUITE 4600, WALTHAM, MA 02451 |
| SUZANNE, KING | Director | 11951 FREEDOM DRIVE SUITE 1240, RESTON, VA 20190 |
| LES, STRAUSS | Director | 2519 FAIRWAY ISLAND DRIVE, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 3183 BELLWIND CIR, VIERA, FL 32955 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 3183 BELLWIND CIR, VIERA, FL 32955 | No data |
| NAME CHANGE AMENDMENT | 2005-07-28 | WINDSHIFT HOLDINGS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | ONE NORTH CLEMATIS STREET, STE 400, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-16 | ANGELL, EDWARDS LLP | No data |
| NAME CHANGE AMENDMENT | 1998-04-24 | TANTIVY COMMUNICATIONS, INC. | No data |
| CORPORATE MERGER | 1997-12-02 | No data | 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 Feb 2025
Sources: Florida Department of State
