| Entity Name: | SECOND WIND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Nov 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jul 2002 (23 years ago) |
| Document Number: | P99000098682 |
| FEI/EIN Number | 593612451 |
| Address: | 55 Logan Lane, GRAYTON BEACH, FL, 32459, US |
| Mail Address: | 55 LOGAN LANE, GRAYTON BEACH, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECOND WIND CONSULTING INC 401(K) PLAN | 2023 | 593612451 | 2024-08-23 | SECOND WIND CONSULTING INC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8508032223 |
| Plan sponsor’s address | 55 LOGAN LN, SANTA RSA BCH, FL, 32459 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8508032223 |
| Plan sponsor’s address | 55 LOGAN LN, SANTA RSA BCH, FL, 32459 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8508032223 |
| Plan sponsor’s address | 55 LOGAN LN, SANTA RSA BCH, FL, 32459 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8508032223 |
| Plan sponsor’s address | 55 LOGAN LN, SANTA ROSA BCH, FL, 32459 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | VANESSA URREGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HUNTER PAUL A | Agent | 55 Logan Lane, GRAYTON BEACH, FL, 32459 |
| Name | Role | Address |
|---|---|---|
| HUNTER PAUL A | Director | 55 Logan Lane, GRAYTON BEACH, FL, 32459 |
| Name | Role | Address |
|---|---|---|
| HUNTER DEBORAH A | Secretary | 55 Logan Lane, GRAYTON BEACH, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000049818 | GRAYTON BEACH FITNESS | ACTIVE | 2013-05-28 | 2028-12-31 | No data | 55 LOGAN LANE, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 55 Logan Lane, GRAYTON BEACH, FL 32459 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 55 Logan Lane, GRAYTON BEACH, FL 32459 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 55 Logan Lane, GRAYTON BEACH, FL 32459 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-03-04 | HUNTER, PAUL A | No data |
| NAME CHANGE AMENDMENT | 2002-07-23 | SECOND WIND CONSULTING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
