Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Polk
    4. ›
  4. 33860
    5. ›
  5. SOUTHWIND TRANSPORTATION INC.

SOUTHWIND TRANSPORTATION INC.

Company Details

Entity Name: SOUTHWIND TRANSPORTATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Nov 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: P98000095811
FEI/EIN Number 593546660
Address: 4795 STATE ROAD 60 W, MULBERRY, FL, 33860, US
Mail Address: 4795 STATE ROAD 60 W, MULBERRY, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHWIND TRANSPORTATION INC 401K PLAN 2023 593546660 2024-06-12 SOUTHWIND TRANSPORTATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-01
Business code 484120
Sponsor’s telephone number 8634250555
Plan sponsor’s address 4795 STATE ROAD 60 W, MULBERRY, FL, 33860

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing SAMANTHA CAUSEY
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND TRANSPORTATION INC 401K PLAN 2022 593546660 2023-04-19 SOUTHWIND TRANSPORTATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-01
Business code 484120
Sponsor’s telephone number 8634250555
Plan sponsor’s address 4795 STATE ROAD 60 W, MULBERRY, FL, 33860

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing SAMANTHA CAUSEY
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND TRANSPORTATION INC 401K PLAN 2021 593546660 2022-05-16 SOUTHWIND TRANSPORTATION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-01
Business code 484120
Sponsor’s telephone number 8634250555
Plan sponsor’s address 4795 STATE ROAD 60 W, MULBERRY, FL, 33860

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing SAMANTHA CAUSEY
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND TRANSPORTATION INC 401K PLAN 2020 593546660 2021-06-18 SOUTHWIND TRANSPORTATION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-01
Business code 484120
Sponsor’s telephone number 8634250555
Plan sponsor’s address 4795 STATE ROAD 60 W, MULBERRY, FL, 33860

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing SAMANTHA CAUSEY
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND TRANSPORTATION INC 401K PLAN 2020 593546660 2021-06-08 SOUTHWIND TRANSPORTATION INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-12-01
Business code 484120
Sponsor’s telephone number 8634250555
Plan sponsor’s address 4795 STATE ROAD 60 W, MULBERRY, FL, 33860

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing SAMANTHA CAUSEY
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND TRANSPORTATION INC. 401K PLAN 2019 593546660 2021-06-17 SOUTHWIND TRANSPORTATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 484120
Sponsor’s telephone number 8135047523
Plan sponsor’s address 4795 STATE RD 60 WEST, MULBERRY, FL, 33860

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing SAMANTHA CAUSEY
Valid signature Filed with authorized/valid electronic signature
SOUTHWIND TRANSPORTATION INC. 401K PLAN 2018 593546660 2019-08-15 SOUTHWIND TRANSPORTATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 484120
Sponsor’s telephone number 8135047523
Plan sponsor’s address 4795 STATE RD 60 WEST, MULBERRY, FL, 33860

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing SAMANTHA CAUSEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SOUTHWIND TRANSPORTATION INC. Agent

President

Name Role Address
CAUSEY SAMANTHA President 4795 STATE ROAD 60 W, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
AMENDMENT 2022-03-07 No data No data
AMENDMENT 2021-08-16 No data No data
REINSTATEMENT 2018-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-05 Southwind Transportation Inc No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2017-09-18 4795 STATE ROAD 60 W, MULBERRY, FL 33860 No data
CHANGE OF PRINCIPAL ADDRESS 2017-09-18 4795 STATE ROAD 60 W, MULBERRY, FL 33860 No data
REGISTERED AGENT ADDRESS CHANGED 2015-06-09 8405 N. HIMES AVE, SUITE 215, TAMPA, FL 33614 No data
AMENDMENT 2005-06-30 No data No data
AMENDMENT 2003-10-02 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000046093 TERMINATED 1000000568234 HILLSBOROU 2014-01-02 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000047283 TERMINATED 1000000435152 HILLSBOROU 2012-12-18 2033-01-02 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J09002134996 LAPSED 09-7765 COCE (50) COUNTY COURT BROWARD COUNTY 2009-08-25 2014-09-08 $13,581.76 NIGEL PINNOCK, 9830 NW 1ST MANOR, CORAL SPRINGS, FL 33071
J08000083304 LAPSED 08-SC-647 COUNTY CIVIL, ORANGE CO., FL 2008-03-10 2013-03-10 $2,347.07 FLORIDA UTILITY TRAILERS, INC., 1101 S. ORANGE BLOSSOM TRAIL, APOPKA FL 32703 US

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-06-23
ANNUAL REPORT 2022-03-22
Amendment 2022-03-07
Amendment 2021-08-16
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-19
REINSTATEMENT 2018-10-05

Related by officers

CAUSEY SAMANTHA

CAUSEWAY EXPRESS LLC DAVID SCOTT LOGISTICS LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated