WINDWARD DESIGN GROUP, INC. - Florida Company Profile
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| 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 (30 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: | 5413 15th Street E, Bradenton, FL, 34203, US |
| Mail Address: | 5413 15th Street E, Bradenton, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peace David G | President | 5413 15th Street E, Bradenton, FL, 34203 |
| Desmett Ashley | Chief Financial Officer | 286 Meter Street, Punxsutawney, PA, 15767 |
| Peace Rachel | Chief Marketing Officer | 286 Meter Street, Punxsutawney, PA, 15767 |
| Felicien Mindy | Chairman | 286 Meter Street, Punxsutawney, PA, 15767 |
| PEACE DAVID G | Agent | 5413 15th Street E., Bradenton, FL, 34203 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State