| Entity Name: | WINDWARD DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0615685 |
| Address: | 2160 Whitfield Ave, Sarasota, FL 34243 |
| Mail Address: | 2160 Whitfield Ave, Sarasota, FL 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300X5JJPGEDY1N614 | P95000088702 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| PEACE, DAVID G | Agent | 2160 Whitfield Ave, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Peace, David G | PRESIDENT | 2160 Whitfield Ave, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Desmett, Ashley | Chief Financial Officer | 2160 Whitfield Ave, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Peace, Rachel | Chief Marketing Officer | 2160 Whitfield Ave, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Desmett, Chad | Chief Operating Officer | 2160 Whitfield Ave, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Felicien, Mindy | Chairman | 2160 Whitfield Ave, Sarasota, FL 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000089789 | WINDWARD | ACTIVE | 2022-07-30 | 2027-12-31 | No data | 2160 WHITFIELD AVE., SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 2160 Whitfield Ave, Sarasota, FL 34243 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 2160 Whitfield Ave, Sarasota, FL 34243 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 2160 Whitfield Ave, Sarasota, FL 34243 | No data |
| MERGER | 2016-12-31 | No data | 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. | No data |
| REINSTATEMENT | 2003-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-05-22 | THE WINDWARD DESIGN GROUP, INC. | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
