WESTWIND GOLF AND POLO, INC. - Florida Company Profile
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| Entity Name: | WESTWIND GOLF AND POLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTWIND GOLF AND POLO, 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: | 15 Jan 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P97000005952 |
| FEI/EIN Number |
650754135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12840 WELLINGTON PRESERVE BLVD, WELLINGTON, FL, 33449, US |
| Mail Address: | 12840 Wellington Preserve Blvd, WELLINGTON, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR AMY J | President | 12840 Wellington Preserve Blvd, WELLINGTON, FL, 33449 |
| de la Gueronniere Grace | Auth | 11863 Wimbledon Circle, #518, Wellington, FL, 33414 |
| de la Gueronniere Grace | Agent | 11863 Wimbledon Circle, #518, WELLINGTON, FL, 33414 |
| CARR DAN | Vice President | 12840 Wellington Preserve blvd, WELLINGTON, FL, 33449 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000007262 | WESTWIND SURFACES | EXPIRED | 2014-01-21 | 2019-12-31 | - | 3340 SANTA BARBARA DR, WELLINGTON, FL, 33414 |
| G13000016778 | WESTWIND EGUESTRIAN | EXPIRED | 2013-03-04 | 2018-12-31 | - | 3340 SANTA BARBARA DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-23 | 11863 Wimbledon Circle, #518, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-23 | de la Gueronniere, Grace | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 12840 WELLINGTON PRESERVE BLVD, WELLINGTON, FL 33449 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-30 | 12840 WELLINGTON PRESERVE BLVD, WELLINGTON, FL 33449 | - |
| NAME CHANGE AMENDMENT | 2013-03-04 | WESTWIND GOLF AND POLO, INC. | - |
| NAME CHANGE AMENDMENT | 2011-09-02 | WESTWIND EQUESTRIAN, INC | - |
| NAME CHANGE AMENDMENT | 2003-11-17 | WESTWIND GOLF AND POLO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-08-23 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State