| Entity Name: | WINDSTAR HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDSTAR HOLDINGS 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: | 27 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2019 (6 years ago) |
| Document Number: | P12000019570 |
| FEI/EIN Number |
364727198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 Metro Parkway Unit 7, Ft. Myers, FL, 33966, US |
| Mail Address: | 11000 Metro Parkway Unit 7, Ft. Myers, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McMahon Gary | President | 11000 Metro Parkway Unit 7, Ft. Myers, FL, 33966 |
| MCMAHON GARY | Agent | 11000 Metro Parkway Unit 7, Ft. Myers, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000047685 | FLORIDA PHANTOM | ACTIVE | 2022-04-14 | 2027-12-31 | - | 11000 METRO PARKWAY, 7, FORT MYERS, FL, 33966 |
| G16000116921 | UNSEEN SCREENS | ACTIVE | 2016-10-27 | 2027-12-31 | - | 11000 METRO PARKWAY, 7, FORT MYERS, FL, 33966 |
| G15000059316 | FLORIDA PHANTOM | EXPIRED | 2015-06-12 | 2020-12-31 | - | 1941 PARK MEADOWS DRIVE, UNIT 6, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 11000 Metro Parkway Unit 7, Ft. Myers, FL 33966 | - |
| REINSTATEMENT | 2019-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 11000 Metro Parkway Unit 7, Ft. Myers, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-09 | 11000 Metro Parkway Unit 7, Ft. Myers, FL 33966 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-09 | MCMAHON, GARY | - |
| REINSTATEMENT | 2016-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001116397 | LAPSED | 15-SC-1364 | SMALL CLAIMS, 20TH CIRCUIT | 2015-12-08 | 2020-12-16 | $3824.90 | JENNICK DIRECT, INC. D/B/A VALPAK OF SOUTHWEST FLORIDA, 10681 AIRPORT-PULLING ROAD, SUITE 22, NAPLES, FLORIDA 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-01-09 |
| ANNUAL REPORT | 2017-07-03 |
| REINSTATEMENT | 2016-10-09 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8773237307 | 2020-05-01 | 0455 | PPP | 11000 Metro Parkway, Suite 7, Ft. Myers, FL, 33966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
