| Entity Name: | WINDY WOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDY WOOD, 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: |
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: | 18 Mar 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | H48140 |
| FEI/EIN Number |
592569326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thompson Jr James R | Director | c/o Kelly T Langston, TALLAHASSEE, FL, 32317 |
| THOMPSON LESTER L | Director | 3711 TOM JOHN LANE, TALLAHASSEE, FL |
| LANGSTON KELLY T | Director | 9480 BOYKIN RD., TALLAHASSEE, FL, 32317 |
| Thompson Sr William J | Director | P O Box 13745, TALLAHASSEE, FL, 32317 |
| Thompson Henry Mr | Director | 803 Hickory Knoll Dr, Green Cove Springs, FL, 32043 |
| HOFMEISTER RACHAEL T | Agent | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL, 32308 |
| HOFMEISTER, RACHAEL T. | Director | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL, 32308 |
| HOFMEISTER, RACHAEL T. | Secretary | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL, 32308 |
| HOFMEISTER, RACHAEL T. | Treasurer | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 2605 Napoleon Bonaparte Dr, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | HOFMEISTER, RACHAEL T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
