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  5. WINN TECHNOLOGY GROUP, INC.

WINN TECHNOLOGY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WINN TECHNOLOGY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINN TECHNOLOGY GROUP, 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: 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: 17 Jul 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2014 (10 years ago)
Document Number: L91358
FEI/EIN Number 650214042

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 523 PALM HARBOR BLVD., PALM HARBOR, FL, 34683, US
Mail Address: PO BOX 927, PALM HARBOR, FL, 34682, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2023 650214042 2024-04-02 WINN TECHNOLOGY GROUP INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing CATHY LICURSI
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2022 650214042 2023-05-22 WINN TECHNOLOGY GROUP INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing CATHY LICURSI
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2021 650214042 2022-03-29 WINN TECHNOLOGY GROUP INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing CATHY LICURSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-29
Name of individual signing CATHY LICURSI
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2020 650214042 2021-04-20 WINN TECHNOLOGY GROUP INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing CATHY LICURSI
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2019 650214042 2020-07-09 WINN TECHNOLOGY GROUP INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing CATHY LICURSI
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2018 650214042 2019-04-25 WINN TECHNOLOGY GROUP INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing CATHY LICURSI
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2017 650214042 2018-05-30 WINN TECHNOLOGY GROUP INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing CATHY PIATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing CATHY PIATT
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2016 650214042 2017-04-03 WINN TECHNOLOGY GROUP INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2017-04-03
Name of individual signing CATHY PIATT
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2015 650214042 2016-05-19 WINN TECHNOLOGY GROUP INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing CATHY PIATT
Valid signature Filed with authorized/valid electronic signature
WINN TECHNOLOGY GROUP RETIREMENT PLAN 2014 650214042 2015-08-06 WINN TECHNOLOGY GROUP INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7277890006
Plan sponsor’s address 523 PALM HARBOR BLVD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing CATHY PIATT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SWALLOW GEOFFREY C Chief Executive Officer 221 SHORE DR., PALM HARBOR, FL, 34683
SWALLOW ANNE F Chief Financial Officer 221 SHORE DR., PALM HARBOR, FL, 34683
FITZGERALD TIMOTHY E Agent 561 VISTA TRAIL COURT, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000036262 ALTO9 EXPIRED 2017-04-05 2022-12-31 - PO BOX 927, PALM HARBOR, FL, 34682

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-11-12 - -
CHANGE OF MAILING ADDRESS 2014-11-12 523 PALM HARBOR BLVD., PALM HARBOR, FL 34683 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2010-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2003-01-06 FITZGERALD, TIMOTHY E -
CHANGE OF PRINCIPAL ADDRESS 1999-03-17 523 PALM HARBOR BLVD., PALM HARBOR, FL 34683 -
NAME CHANGE AMENDMENT 1997-01-21 WINN TECHNOLOGY GROUP, INC. -
REINSTATEMENT 1995-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-05

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Companies related by address

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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