| Entity Name: | THE WESTWIND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 1993 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P93000061349 |
| FEI/EIN Number | 650432504 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STRAUSS MICHAEL L | Director | 12555 HIGH BLUFF DR STE 120, SAN DIEGO, CA, 92130 |
| Name | Role | Address |
|---|---|---|
| STRAUSS MICHAEL L | Chief Executive Officer | 12555 HIGH BLUFF DR STE 120, SAN DIEGO, CA, 92130 |
| Name | Role | Address |
|---|---|---|
| LABRECHE STEPHEN O | Vice President | 12555 HIGH BLUFF DR, SUITE 120, SAN DIEGO, CA, 92130 |
| Name | Role | Address |
|---|---|---|
| LABRECHE STEPHEN O | Secretary | 12555 HIGH BLUFF DR, SUITE 120, SAN DIEGO, CA, 92130 |
| Name | Role | Address |
|---|---|---|
| PARINI ROBERT | Chief Financial Officer | 12555 HIGH BLUFF DR, SUITE 120, SAN DIEGO, CA, 92130 |
| Name | Role | Address |
|---|---|---|
| BALLENGER BRUCE | CRO | 10990 WILSHIRE BLVD 16TH FLOOR, LOS ANGELES, CA, 90024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | ATTN: ROBERT PARINI, 12555 HIGH BLUFF DR., SUITE 120, SAN DIEGO, CA 92130 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-13 | ATTN: ROBERT PARINI, 12555 HIGH BLUFF DR., SUITE 120, SAN DIEGO, CA 92130 | No data |
| REINSTATEMENT | 2004-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-08-01 | CORPORATION SERVICE COMPANY | No data |
| AMENDED AND RESTATEDARTICLES | 2001-04-02 | No data | No data |
| RESTATED ARTICLES | 1997-10-14 | No data | No data |
| AMENDMENT | 1993-10-18 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
