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SOUTHWIND MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWIND MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWIND MORTGAGE, 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: 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

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

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

Key Officers & Management

Name Role Address
CAHILL DONALD JJr. President 4227 Fox Trace, Boynton Beach, FL, 334363301
CAHILL CHERISE D Secretary 166 WRANGLEWOOD DRIVE, WELLINGTON, FL, 33414
CAHILL CHERISE D Vice President 166 WRANGLEWOOD DRIVE, WELLINGTON, FL, 33414
CAHILL CHERISE D Agent 166 Wranglewood Dr, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-14 166 Wranglewood Dr, Wellington, FL 33414 -
AMENDMENT 2017-05-15 - -
REGISTERED AGENT NAME CHANGED 2016-03-25 CAHILL, CHERISE D -
AMENDMENT 2010-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-28 1975 SANSBURYS WAY #103, WEST PALM BEACH, FL 33411 -
AMENDMENT 1998-08-24 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3839627209 2020-04-27 0455 PPP 166 Wranglewood Dr, Wellington, FL, 33414-4833
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24053.67
Loan Approval Amount (current) 60100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-4833
Project Congressional District FL-22
Number of Employees 6
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60617.02
Forgiveness Paid Date 2021-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State