| Entity Name: | WINDSOME FARMS LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 May 1989 (36 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P24388 |
| FEI/EIN Number | 98-0087092 |
| Address: | 13560 INDIAN MOUND ROAD, WELLINGTON, FL 33414 |
| Mail Address: | C/O TRANSWORLD OIL U.S.A., Inc., 2950 North Loop West, 500, HOUSTON, TX 77091 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| KOENIG, ROBIN | President | c/o Transworld Oil U.S.A., Inc., 2950 North Loop West Suite 500 HOUSTON, TX 77092 |
| Name | Role | Address |
|---|---|---|
| De Ste Croix, Neil | Secretary | c/o Transworld Oil U.S.A., Inc., 2950 North Loop West Suite 500 HOUSTON, TX 77092 |
| Name | Role | Address |
|---|---|---|
| TALLEY, JOIE | Vice President | c/o Transworld Oil U.S.A., Inc., 2950 North Loop West Ste 500 HOUSTON, TX 77092 |
| Name | Role | Address |
|---|---|---|
| COLLINS, VICIA P | Asst. Secretary | C/O Transworld Oil U.S.A., Inc., 2950 North Loop West Ste 500 HOUSTON, TX 77092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 13560 INDIAN MOUND ROAD, WELLINGTON, FL 33414 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 13560 INDIAN MOUND ROAD, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2000-12-04 | WINDSOME FARMS LIMITED INC. | No data |
| REINSTATEMENT | 2000-03-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 1990-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-12-29 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
