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WINTERFELL CONSTRUCTION, INC. - Florida Company Profile

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Company Details

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

WINTERFELL CONSTRUCTION, 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: 03 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: P12000041535
FEI/EIN Number 45-5211205

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

Address: 1204 SAVANNAH DRIVE, PANAMA CITY, FL, 32405, US
Mail Address: 1204 SAVANNAH DRIVE, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMM TOMMY EJR. President 1204 SAVANNAH DRIVE, PANAMA CITY, FL, 32405
HAMM TOMMY EJR. Agent 1204 SAVANNAH DRIVE, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
AMENDMENT 2016-04-27 - -

Court Cases

Title Case Number Docket Date Status
Tommy Hamm, Jr. and Winterfell Construction, Inc., Appellant(s) v. Resilience Force, an unincorporated association; National Guestworker Alliance, an unincorporated association; Saket Soni, individually; Cynthia S. Hernandez, individually; Alvaro Guzman Bastida, individually; Christina Clusiau, individually; Shaul Schwarz, individually; Reel Peak Films, an unincorporated association; and Netflix, Inc., a Delaware corporation, Appellee(s). 1D2023-2489 2023-09-29 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Fourteenth Judicial Circuit, Bay County
21-293CA

Parties

Name WINTERFELL CONSTRUCTION, INC.
Role Appellant
Status Active
Representations Shane Brady Vogt, Kenneth George Turkel, David Andrew Hayes
Name Tommy Hamm, Jr
Role Appellant
Status Active
Representations Shane Brady Vogt, Kenneth George Turkel, David Andrew Hayes
Name Resilience Force
Role Appellee
Status Active
Representations Thomas Richard Julin, Timothy John McGinn, Jr.
Name NETFLIX, INC.
Role Appellee
Status Active
Representations Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin
Name Shaul Schwarz
Role Appellee
Status Active
Representations Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin
Name Christina Clusiau
Role Appellee
Status Active
Representations Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin
Name Saket Soni
Role Appellee
Status Active
Representations Thomas Richard Julin, Timothy John McGinn, Jr.
Name National Guestworker Alliance
Role Appellee
Status Active
Name Reel Peak Films
Role Appellee
Status Active
Representations Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin
Name Cynthia S. Hernandez
Role Appellee
Status Active
Representations Thomas Richard Julin, Timothy John McGinn, Jr.
Name Hon. James Jefferson Goodman, Jr.
Role Judge/Judicial Officer
Status Active
Name Bay Clerk
Role Lower Tribunal Clerk
Status Active
Name Alvaro Guzman Bastida
Role Appellee
Status Active
Representations Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin

Docket Entries

Docket Date 2024-11-26
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Winterfell Construction, Inc.
Docket Date 2024-07-03
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Tommy Hamm, Jr
View View File
Docket Date 2024-07-03
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Winterfell Construction, Inc.
Docket Date 2024-06-04
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Saket Soni
View View File
Docket Date 2024-02-12
Type Record
Subtype Index
Description Index
On Behalf Of Bay Clerk
Docket Date 2024-02-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - IB 28 days
On Behalf Of Tommy Hamm, Jr
Docket Date 2023-12-21
Type Order
Subtype Order
Description Order
View View File
Docket Date 2023-12-04
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Tommy Hamm, Jr
Docket Date 2023-11-13
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Tommy Hamm, Jr
Docket Date 2023-10-12
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order on Motion to Relinquish Jurisdiction
View View File
Docket Date 2023-10-10
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2023-10-10
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Tommy Hamm, Jr
Docket Date 2023-10-09
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-10-03
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of Tommy Hamm, Jr
Docket Date 2023-10-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-09-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-order appealed attached
On Behalf Of Tommy Hamm, Jr
Docket Date 2024-12-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Resilience Force
Docket Date 2024-09-12
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument
View View File
Docket Date 2024-04-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB 30 days 6/5/24
On Behalf Of Resilience Force
Docket Date 2024-04-09
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Winterfell Construction, Inc.
View View File
Docket Date 2024-04-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time IB 4 days 04/09/24
On Behalf Of Winterfell Construction, Inc.
Docket Date 2024-03-08
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief 21 days 04/05/24
On Behalf Of Winterfell Construction, Inc.
Docket Date 2024-02-26
Type Record
Subtype Exhibits
Description Exhibits ( 1 brown env. 1 CD/DVVD & 1 USB Drive)
Docket Date 2024-02-19
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 9300 pages

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-06-30
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-13
Amendment 2016-04-27
ANNUAL REPORT 2016-03-25

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20860.00
Total Face Value Of Loan:
20860.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18300.00
Total Face Value Of Loan:
18300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-03-30
Type:
Planned
Address:
1654 E 5TH STREET, PANAMA CITY, FL, 32405
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18300
Current Approval Amount:
18300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18420.62
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20860
Current Approval Amount:
20860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21010.31

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Date of last update: 02 Jun 2025

Sources: Florida Department of State