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WINDFALL, INC. - Florida Company Profile

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Company Details

Entity Name: WINDFALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINDFALL, 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: 12 Jul 2007 (18 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Oct 2013 (12 years ago)
Document Number: P07000079691
FEI/EIN Number 900334842

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12221 Towne Lake Drive, A-134, Fort Myers, FL, 33913, US
Mail Address: 12221 Towne Lake Drive, A-134, Fort Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKS ASHLEY President 200 4th Ave S, Unit 401, St Petersburg, FL, 33701
MARKS ASHLEY Director 200 4th Ave S, Unit 401, St Petersburg, FL, 33701
Marks Salvo Secretary 4963 Bacopa Ln S, Unit 105, St Petersburg, FL, 33715
Marks Salvo Director 4963 Bacopa Ln S, Unit 105, St Petersburg, FL, 33715
Marks Ashley Agent 200 4th Ave S, Unit 401, St Petersburg, FL, 33701
MARKS DONNA Executive Vice President 4963 Bacopa Ln S, Unit 105, St Petersburg, FL, 33715

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ASHLEY MARKS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3001683
Trade Name:
WINDFALL INC

Form 5500 Series

Employer Identification Number (EIN):
900334842
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000110052 POWER PURCHASING EXPIRED 2013-11-08 2018-12-31 - 1217 EAST CAPE CORAL PARKWAY, SUITE 90, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 12221 Towne Lake Drive, A-134, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2024-04-02 12221 Towne Lake Drive, A-134, Fort Myers, FL 33913 -
REGISTERED AGENT NAME CHANGED 2024-04-02 Marks, Ashley -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 200 4th Ave S, Unit 401, St Petersburg, FL 33701 -
NAME CHANGE AMENDMENT 2013-10-30 WINDFALL, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82085.67
Current Approval Amount:
82085.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82943.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State