| Entity Name: | THE WESTWIND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WESTWIND GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000061349 |
| FEI/EIN Number |
650432504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: ROBERT PARINI, 12555 HIGH BLUFF DR., SUITE 120, SAN DIEGO, CA, 92130, US |
| Mail Address: | ATTN: ROBERT PARINI, 12555 HIGH BLUFF DR., SUITE 120, SAN DIEGO, CA, 92130, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WESTWIND GROUP, INC., ALABAMA | 000-913-210 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| STRAUSS MICHAEL L | Director | 12555 HIGH BLUFF DR STE 120, SAN DIEGO, CA, 92130 |
| STRAUSS MICHAEL L | Chief Executive Officer | 12555 HIGH BLUFF DR STE 120, SAN DIEGO, CA, 92130 |
| LABRECHE STEPHEN O | Vice President | 12555 HIGH BLUFF DR, SUITE 120, SAN DIEGO, CA, 92130 |
| LABRECHE STEPHEN O | Secretary | 12555 HIGH BLUFF DR, SUITE 120, SAN DIEGO, CA, 92130 |
| PARINI ROBERT | Chief Financial Officer | 12555 HIGH BLUFF DR, SUITE 120, SAN DIEGO, CA, 92130 |
| BALLENGER BRUCE | CRO | 10990 WILSHIRE BLVD 16TH FLOOR, LOS ANGELES, CA, 90024 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | ATTN: ROBERT PARINI, 12555 HIGH BLUFF DR., SUITE 120, SAN DIEGO, CA 92130 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-13 | ATTN: ROBERT PARINI, 12555 HIGH BLUFF DR., SUITE 120, SAN DIEGO, CA 92130 | - |
| REINSTATEMENT | 2004-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-01 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2001-04-02 | - | - |
| RESTATED ARTICLES | 1997-10-14 | - | - |
| AMENDMENT | 1993-10-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000485015 | LAPSED | 01-29095-COCE-56 | BROWARD COUNTY COURT | 2002-10-28 | 2007-12-13 | $1,900.05 | SNO WHITE DUST CONTROL SERVICE, INC., 2012 GRANT STREET, HOLLYWOOD FL 33022 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-13 |
| REINSTATEMENT | 2004-11-03 |
| ANNUAL REPORT | 2003-09-03 |
| ANNUAL REPORT | 2002-01-31 |
| Reg. Agent Change | 2001-08-01 |
| ANNUAL REPORT | 2001-04-30 |
| Amended and Restated Articles | 2001-04-02 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-18 |
| ANNUAL REPORT | 1998-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
