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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

SOUTHWIND TRANSPORTATION 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: 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

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

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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

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:
2020-04-28
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

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23302
Current Approval Amount:
23302
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23470.29

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:
20
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State