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WINDWARD DESIGN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WINDWARD DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINDWARD DESIGN 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: 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 Nov 1995 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2016 (8 years ago)
Document Number: P95000088702
FEI/EIN Number 650615685

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

Address: 2160 Whitfield Ave, Sarasota, FL, 34243, US
Mail Address: 2160 Whitfield Ave, Sarasota, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300X5JJPGEDY1N614 P95000088702 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Peace, David G, 1130 Commerce Boulevard North, Sarasota, US-FL, US, 34243
Headquarters C/O Peace, David G, 1130 Commerce Boulevard North, Sarasota, US-FL, US, 34243

Registration details

Registration Date 2014-03-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-12-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P95000088702

Key Officers & Management

Name Role Address
Peace David G President 2160 Whitfield Ave, Sarasota, FL, 34243
Desmett Ashley Chief Financial Officer 2160 Whitfield Ave, Sarasota, FL, 34243
Peace Rachel Chief Marketing Officer 2160 Whitfield Ave, Sarasota, FL, 34243
Desmett Chad Chief Operating Officer 2160 Whitfield Ave, Sarasota, FL, 34243
Felicien Mindy Chairman 2160 Whitfield Ave, Sarasota, FL, 34202
PEACE DAVID G Agent 2160 Whitfield Ave, Sarasota, FL, 34243

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000089789 WINDWARD ACTIVE 2022-07-30 2027-12-31 - 2160 WHITFIELD AVE., SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 2160 Whitfield Ave, Sarasota, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 2160 Whitfield Ave, Sarasota, FL 34243 -
CHANGE OF MAILING ADDRESS 2019-01-22 2160 Whitfield Ave, Sarasota, FL 34243 -
MERGER 2016-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000167629
NAME CHANGE AMENDMENT 2016-12-30 WINDWARD DESIGN GROUP, INC. -
REINSTATEMENT 2003-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
NAME CHANGE AMENDMENT 1998-05-22 THE WINDWARD DESIGN GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000000957 TERMINATED 0000488878 01979 04840 2004-12-20 2010-01-05 $ 1,392.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST, SARASOTA, FL342365934

Documents

Name Date
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-11-13
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-05-23
Merger 2016-12-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1052786 Intrastate Non-Hazmat 2013-02-20 80000 2012 3 4 Private(Property)
Legal Name WINDWARD DESIGN GROUP
DBA Name -
Physical Address 1130 COMMERCE BLVD N, SARASOTA, FL, 34243, US
Mailing Address 1130 COMMERCE BLVD N, SARASOTA, FL, 34243, US
Phone (941) 359-0890
Fax (941) 359-0979
E-mail KATHY.REGAN@WINDWARDDESIGNGROUP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3572005572
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-22
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit BL45PP
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWFC7JDJH3880
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State