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SOUTHWIND MORTGAGE, INC.

Company Details

Entity Name: SOUTHWIND MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Aug 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: P98000068535
FEI/EIN Number 650854977
Mail Address: 166 WRANGLEWOOD DRIVE, WELLINGTON, FL, 33414
Address: 1975 SANSBURYS WAY #103, WEST PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHWIND MORTGAGE INC PROFIT SHARING PLAN 2010 650854977 2011-10-17 SOUTHWIND MORTGAGE INC 5
Three-digit plan number (PN) 001
Effective date of plan 2001-12-21
Business code 522292
Sponsor’s telephone number 5617918160
Plan sponsor’s mailing address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Plan sponsor’s address 1975 SANSBURYS WAY SUITE 103, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 650854977
Plan administrator’s name SOUTHWIND MORTGAGE INC
Plan administrator’s address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Administrator’s telephone number 5617918160

Number of participants as of the end of the plan year

Active participants 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing CHERISE CAHILL
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND MORTGAGE INC PROFIT SHARING PLAN 2010 650854977 2011-10-17 SOUTHWIND MORTGAGE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-21
Business code 522292
Sponsor’s telephone number 5617918160
Plan sponsor’s mailing address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Plan sponsor’s address 1975 SANSBURYS WAY SUITE 103, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 650854977
Plan administrator’s name SOUTHWIND MORTGAGE INC
Plan administrator’s address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Administrator’s telephone number 5617918160

Number of participants as of the end of the plan year

Active participants 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing CHERISE CAHILL
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND MORTGAGE INC PROFIT SHARING PLAN 2009 650854977 2011-01-08 SOUTHWIND MORTGAGE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-21
Business code 522292
Sponsor’s telephone number 5617918160
Plan sponsor’s mailing address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Plan sponsor’s address 1975 SANSBURYS WAY SUITE 103, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 650854977
Plan administrator’s name SOUTHWIND MORTGAGE INC
Plan administrator’s address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Administrator’s telephone number 5617918160

Number of participants as of the end of the plan year

Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of

Role Plan administrator
Date 2011-01-08
Name of individual signing CHERISE CAHILL
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND MORTGAGE INC PROFIT SHARING PLAN 2009 650854977 2011-01-08 SOUTHWIND MORTGAGE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-21
Business code 522292
Sponsor’s telephone number 5617918160
Plan sponsor’s mailing address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Plan sponsor’s address 1975 SANSBURYS WAY SUITE 103, WEST PALM BECH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 650854977
Plan administrator’s name SOUTHWIND MORTGAGE INC
Plan administrator’s address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Administrator’s telephone number 5617918160

Number of participants as of the end of the plan year

Active participants 3
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Plan administrator
Date 2011-01-08
Name of individual signing CHERISE CAHILL
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND MORTGAGE INC PROFIT SHARING PLAN 2009 650854977 2010-10-14 SOUTHWIND MORTGAGE INC 5
Three-digit plan number (PN) 001
Effective date of plan 2001-12-21
Business code 522292
Sponsor’s telephone number 5617918160
Plan sponsor’s mailing address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Plan sponsor’s address 1975 SANSBURYS WAY SUITE 103, WEST PALM BECH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 650854977
Plan administrator’s name SOUTHWIND MORTGAGE INC
Plan administrator’s address 166 WRANGLEWOOD DR, WELLINGTON, FL, 33414
Administrator’s telephone number 5617918160

Number of participants as of the end of the plan year

Active participants 3
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing CHERISE CAHILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CAHILL CHERISE D Agent 166 Wranglewood Dr, Wellington, FL, 33414

President

Name Role Address
CAHILL DONALD JJr. President 4227 Fox Trace, Boynton Beach, FL, 334363301

Secretary

Name Role Address
CAHILL CHERISE D Secretary 166 WRANGLEWOOD DRIVE, WELLINGTON, FL, 33414

Vice President

Name Role Address
CAHILL CHERISE D Vice President 166 WRANGLEWOOD DRIVE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-14 166 Wranglewood Dr, Wellington, FL 33414 No data
AMENDMENT 2017-05-15 No data No data
REGISTERED AGENT NAME CHANGED 2016-03-25 CAHILL, CHERISE D No data
AMENDMENT 2010-12-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-06-28 1975 SANSBURYS WAY #103, WEST PALM BEACH, FL 33411 No data
AMENDMENT 1998-08-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Amendment 2017-05-15
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State