| Entity Name: | LEEWARD LUXURY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEEWARD LUXURY, 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: | 01 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | P01000096189 |
| FEI/EIN Number |
752983351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 E. OCEAN AVE., BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 636 E. OCEAN AVE., BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEWARD LUXURY 401(K) PLAN | 2023 | 722983351 | 2024-03-01 | LEEWARD LUXURY | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-03-01 |
| Name of individual signing | JOHN J MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8889688656 |
| Plan sponsor’s address | 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-29 |
| Name of individual signing | JOHN J MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8889688656 |
| Plan sponsor’s address | 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-07 |
| Name of individual signing | JOHN J MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8889688656 |
| Plan sponsor’s address | 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | JOHN J MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8889688656 |
| Plan sponsor’s address | 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | JOHN J MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCDONOUGH JOHN J | President | 319 SE Atlantic Dr, Lantan, FL, 33462 |
| MCDONOUGH JOHN J | Secretary | 319 SE Atlantic Dr, Lantan, FL, 33462 |
| MCDONOUGH JOHN J | Treasurer | 319 SE Atlantic Dr, Lantan, FL, 33462 |
| MCDONOUGH JOHN J | Director | 319 SE Atlantic Dr, Lantan, FL, 33462 |
| MCDONOUGH JOHN J | Agent | 319 SE Atlantic Dr, Lantana, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000131995 | SANCTUARE | ACTIVE | 2023-10-26 | 2028-12-31 | - | 636 EAST OCEAN AVE, BOYNTON BEACH, FL, 33435 |
| G21000070882 | EDF SOLUTIONS | ACTIVE | 2021-05-25 | 2026-12-31 | - | 319 SE ATLANTIC DR, LANTANA, FL, 33462 |
| G19000026315 | LEEWARD STAFFING | EXPIRED | 2019-02-25 | 2024-12-31 | - | 636 EAST OCEAN AVENUE, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | MCDONOUGH, JOHN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 636 E. OCEAN AVE., BOYNTON BEACH, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 636 E. OCEAN AVE., BOYNTON BEACH, FL 33435 | - |
| AMENDMENT AND NAME CHANGE | 2017-03-13 | LEEWARD LUXURY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 319 SE Atlantic Dr, Lantana, FL 33462 | - |
| NAME CHANGE AMENDMENT | 2008-06-30 | ELITE ISLAND PROFESSIONALS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-04-12 |
| REINSTATEMENT | 2021-02-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment and Name Change | 2017-03-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1932927200 | 2020-04-15 | 0455 | PPP | 319 SE ATLANTIC DR, LANTANA, FL, 33462-1903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
