2019-11-07T14:27:19-06:00 2018-12-31 410746479 CLIFTONLARSONALLEN LLP 402 SOUTH KENTUCKY AVENUE SUITE 600 LAKELAND FL 338015354 990 2018-01-01 811106879 WINDSONG PARK INC WIND 8636826147 415 SOUTH KENTUCKY AVENUE LAKELAND FL 33801 HAROLD W TINSLEY CEO 8636826147 2019-10-24 1 LAUREN BALLARD CPA P01451787 8636805600 2019-10-16 67.137.57.251 2019-10-24 15:27:20 ED P 3D440F39EED042ABC3EA8AA79F6556715EBB5D9A 8622756A13FB515275A51F216BB02AF000A47F76 2018 2020-01-14 16:20:31Z HAROLD W TINSLEY 415 SOUTH KENTUCKY AVENUE LAKELAND FL 33801 3733818 0 X WWW.BONNETSPRINGSPARK.COM X 2015 FL TO ENRICH OUR COMMUNITY THROUGH NATURE, CULTURE, RECREATION, AND EDUCATION. 10 10 0 75 0 0 1099715 3733818 0 0 0 0 0 0 1099715 3733818 0 0 0 0 0 0 0 0 0 72663 123072 72663 123072 1027052 3610746 8891942 12502688 0 0 8891942 12502688 TO ENRICH OUR COMMUNITY THROUGH NATURE, CULTURE, RECREATION, AND EDUCATION. 0 0 WINDSONG PARK SERVES TO UNIFY THE CITY'S DIVERSE POPULATION, OFFERING PUBLIC SPACES THAT SERVE THE NEEDS OF MANY BY PROVIDING ENGAGING AND DIVERSE OPPORTUNITIES IN EDUCATION AND RECREATION TO RESIDENTS AND VISITORS. THE PARK IS WITHIN WALKING DISTANCE TO OUR CITY'S URBAN CORE WHERE ART, RECREATION, FUN, AND TRANQUILITY INTERSECT BY DESIGN. THIS BLENDED URBAN/NATURAL PARK WILL PROVIDE SPACES TO ESCAPE, ENGAGE, AND EXPLORE WITH ONE ANOTHER AND WITH NATURE WHILE EXPERIENCING AND LEARNING ABOUT THE BEAUTIFUL HISTORY OF CENTRAL FLORIDA. 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 FL X DAVID F BUNCH 8636826147 415 SOUTH KENTUCKY AVENUE LAKELAND FL 33801 X HAROLD W TINSLEY CEO 50.00 X X 0 0 0 HOYT R BARNEY BARNETT CHAIRMAN/PRESIDENT 5.00 X X 0 0 0 DAVID BUNCH VICE PRESIDENT 30.00 X X 0 0 0 WILLIAM VASS TREASURER 8.00 X X 0 0 0 JEAN BUNCH SECRETARY 8.00 X X 0 0 0 MARTHA TINSLEY DIRECTOR 4.00 X 0 0 0 KIMBERLY ELMHORST DIRECTOR 7.00 X 0 0 0 WESLEY BARNETT DIRECTOR 10.00 X 0 0 0 NICHOLAS BARNETT DIRECTOR 3.00 X 0 0 0 DONNA HENRICKS DIRECTOR 15.00 X 0 0 0 JOHN ATTAWAY DIRECTOR 3.00 X 0 0 0 JACK HARRELL JR DIRECTOR 3.00 X 0 0 0 0 0 0 0 0 0 0 SASAKI ASSOCIATES INC 64 PLEASANT STREET WATERTOWN MA 02472 PARK DESIGN 1660531 1 3733818 1332068 3733818 3733818 0 0 0 15918 15918 5175 5175 1650 1650 45895 45895 6394 6394 32027 32027 9684 9684 4731 4731 DUES AND MEMBERSHIPS 890 890 LICENSES AND PERMITS 708 708 123072 0 123072 0 425873 462879 1990624 0 1990624 8181735 10044685 284334 4500 8891942 12502688 0 0 X 8891942 12502688 8891942 12502688 8891942 12502688 3610746 0 X 0 0 0 X 4500 7867200 1099715 3733818 12705233 4500 7867200 1099715 3733818 12705233 4555648 8149585 12705233 X 1990624 1990624 1990624 LAKE WIRE DEVELOPMENT CO LLC 3080621 C ROUNDHOUSE HOLDINGS LLC 6964064 C 10044685 X 1 1332068 FMV 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE FULL BOARD OF DIRECTORS, MAY DESIGNATTE FROM AMONG ITS MEMBERS AN EXECUTIVE COMMITTEE AND ONE OR MORE OTHER COMMITTEES EACH OF WHICH, TO THE EXTENT PROVIDED IN SUCH RESOLUTION, SHALL HAVE AND MAY EXERCISE ALL THE AUTHORITY OF THE BOARD OF DIRECTORS, EXCEPT THAT NO COMMITTEE SHALL HAVE THE AUTHORITY TO: FILL VACANCIES ON THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF; AND AMEND THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 2 HAROLD TINSLEY AND MARTHA TINSLEY HAVE A FAMILY RELATIONSHIP. HOYT "BARNEY" BARNETT, CAROL BARNETT, WESLEY BARNETT AND NICHOLAS BARNETT HAVE A FAMILY RELATIONSHIP. DAVID BUNCH AND JEAN BUNCH HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS ARE PROVIDED A COPY OF THE FORM 990 TO REVIEW PRIOR TO IT BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST IS AN INTERESTED PERSON. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT ISN'T REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON WRITTEN REQUEST TO THE ORGANIZATION'S MAILING ADDRESS. ROUNDHOUSE HOLDINGS LLC 415 S KENTUCKY AVENUE LAKELAND FL 33801 814622460 ACQUISITION OF REAL PROPERTY FOR DEVELOPMENT OF PARK FL 0 6964064 WINDSONG PARK INC LAKE WIRE DEVELOPMENT COMPANY LLC 415 S KENTUCKY AVENUE LAKELAND FL 33801 814148156 ACQUISITION OF REAL PROPERTY FL 0 3080621 WINDSONG PARK INC