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  5. WINDFALL, INC.

WINDFALL, INC. - Florida Company Profile

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 (11 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINDFALL, INC. 401(K) PLAN 2023 900334842 2024-06-14 WINDFALL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing ASHLEY MARKS
Valid signature Filed with authorized/valid electronic signature
WINDFALL, INC. 401(K) PLAN 2022 900334842 2023-07-10 WINDFALL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing ASHLEY MARKS
Valid signature Filed with authorized/valid electronic signature
WINDFALL, INC. 401(K) PLAN 2021 900334842 2022-07-22 WINDFALL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing ASHLEY MARKS
Valid signature Filed with authorized/valid electronic signature
WINDFALL, INC. 401(K) PLAN 2020 900334842 2021-07-12 WINDFALL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing ASHLEY MARKS
Valid signature Filed with authorized/valid electronic signature
WINDFALL, INC. 401(K) PLAN 2019 900334842 2020-07-17 WINDFALL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing ASHLEY MARKS
Valid signature Filed with authorized/valid electronic signature
WINDFALL, INC. 401(K) PLAN 2018 900334842 2019-10-11 WINDFALL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., STE. 1, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing DONNA MARKS
Valid signature Filed with authorized/valid electronic signature
WINDFALL, INC. 401(K) PLAN 2017 900334842 2018-07-29 WINDFALL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., STE. 1, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2018-07-29
Name of individual signing DONNA MARKS
Valid signature Filed with authorized/valid electronic signature
WINDFALL, INC. 401(K) PLAN 2016 900334842 2017-06-24 WINDFALL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., STE. 1, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2017-06-24
Name of individual signing DONNA MARKS
Valid signature Filed with authorized/valid electronic signature
WINDFALL, INC. 401(K) PLAN 2015 900334842 2016-06-25 WINDFALL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 8667761453
Plan sponsor’s address 1411 SE 47TH ST., STE. 1, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2016-06-25
Name of individual signing DONNA MARKS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARKS DONNA Executive Vice President 4963 Bacopa Ln S, Unit 105, St Petersburg, FL, 33715
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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7793597803 2020-06-04 0455 PPP 1411 SE 47TH STREET SUITE 1, CAPE CORAL, FL, 33904-9638
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82085.67
Loan Approval Amount (current) 82085.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-9638
Project Congressional District FL-19
Number of Employees 3
NAICS code 532289
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82943.01
Forgiveness Paid Date 2021-06-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3001683 WINDFALL, INC. WINDFALL INC HUS8ADPMTUM8 12221 TOWNE LAKE DR STE A134, FORT MYERS, FL, 33913-8185
Capabilities Statement Link -
Phone Number 239-207-7187
Fax Number -
E-mail Address ashley.marks@windfallgpo.com
WWW Page -
E-Commerce Website -
Contact Person ASHLEY MARKS
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area 2700
CAGE Code 9JNY5
Year Established 2007
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

MARKS DONNA

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RHEMA COUNSELING SOLUTIONS LLC - Inactive
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LONE STAR BASS GUIDE SERVICES, INC. - Inactive
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LONE STAR BASS GUIDE SERVICES, INC. - Inactive
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LONE STAR BASS GUIDE SERVICES, INC. - Inactive
Domestic Profit (1997 - 2003)
ADVANCED CONCEPTS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2024)
SPRINKLES CAFE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
ADVANCED CONCEPTS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2024)

MARKS ASHLEY

ASHLEY MARKS, PA. - Inactive
Domestic Profit (2017 - 2019)
ASHLEY MARKS, PA. - Inactive
Domestic Profit (2017 - 2019)
LIFE PROPER, LLC - Inactive
Florida Limited Liability Co. (2018 - 2020)

Marks Ashley

B & D MARKS & ASSOCIATES, INC. - Active
Domestic Profit (2012 )
B & D MARKS & ASSOCIATES, INC. - Active
Domestic Profit (2012 )

Companies related by address

No other companies in our directory share the same address as WINDFALL, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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