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SOUTHWIND TRANSPORTATION INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHWIND TRANSPORTATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Nov 1998 (27 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
City: Mulberry
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
SAMANTHA CAUSEY
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3200412
Trade Name:
SOUTHWIND TRANSPORTATION

Unique Entity ID

Unique Entity ID:
KD9LCWBCJVP7
CAGE Code:
9QEL1
UEI Expiration Date:
2025-11-26

Business Information

Doing Business As:
SOUTHWIND TRANSPORTATION
Activation Date:
2024-11-27
Initial Registration Date:
2023-10-26

Commercial and government entity program

CAGE number:
9QEL1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-27
CAGE Expiration:
2029-11-27
SAM Expiration:
2025-11-26

Contact Information

POC:
SAMANTHA CAUSEY

Form 5500 Series

Employer Identification Number (EIN):
593546660
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2022-03-07 - -
AMENDMENT 2021-08-16 - -
REINSTATEMENT 2018-10-05 - -
REGISTERED AGENT NAME CHANGED 2018-10-05 Southwind Transportation Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-09-18 4795 STATE ROAD 60 W, MULBERRY, FL 33860 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-18 4795 STATE ROAD 60 W, MULBERRY, FL 33860 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-09 8405 N. HIMES AVE, SUITE 215, TAMPA, FL 33614 -
AMENDMENT 2005-06-30 - -
AMENDMENT 2003-10-02 - -

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

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23302.00
Total Face Value Of Loan:
23302.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23302.00
Total Face Value Of Loan:
23302.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$23,302
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,302
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,470.29
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $23,302

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(863) 425-0557
Add Date:
1998-11-03
Operation Classification:
Auth. For Hire
power Units:
12
Drivers:
12
Inspections:
19
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State