| Entity Name: | SECOND WIND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND WIND CONSULTING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Director | 55 Logan Lane, GRAYTON BEACH, FL, 32459 |
| HUNTER DEBORAH A | Secretary | 55 Logan Lane, GRAYTON BEACH, FL, 32459 |
| HUNTER PAUL A | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 55 Logan Lane, GRAYTON BEACH, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 55 Logan Lane, GRAYTON BEACH, FL 32459 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-04 | HUNTER, PAUL A | - |
| NAME CHANGE AMENDMENT | 2002-07-23 | SECOND WIND CONSULTING, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1987747202 | 2020-04-15 | 0491 | PPP | 38 CLAYTON LN, SANTA ROSA BEACH, FL, 32459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
