| Entity Name: | TRADE WINDS OF POMPANO ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 02 May 1973 (52 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2007 (18 years ago) |
| Document Number: | 726310 |
| FEI/EIN Number |
591562865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1009 N OCEAN BOULEVARD, OFFICE, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1009 N OCEAN BOULEVARD, OFFICE, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vassos John | Director | 1009 N. OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Calisi Michelle | Director | 1009 N. Ocean Blvd., Pompano Beach, FL, 33062 |
| Cardena Javier | Director | 1009 N. Ocean Blvd., Pompano Beach, FL, 33062 |
| Sergio Manzi | Director | 1009 N OCEAN BOULEVARD, POMPANO BEACH, FL, 33062 |
| ralph fatigate | Director | 1009 N. Ocean Blvd., pompano beach, FL, 33062 |
| Neshanian Krikor | Vice President | 1009 N OCEAN BOULEVARD, POMPANO BEACH, FL, 33062 |
| Vassos John | Agent | 1009 N. OCEAN BLVD. #801, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 1009 N. OCEAN BLVD. #801, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-24 | Vassos, John | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 1009 N OCEAN BOULEVARD, OFFICE, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 1009 N OCEAN BOULEVARD, OFFICE, POMPANO BEACH, FL 33062 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000565356 | TERMINATED | 1000000838116 | BROWARD | 2019-08-19 | 2029-08-21 | $ 596.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-04 |
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| AMENDED ANNUAL REPORT | 2023-03-24 |
| AMENDED ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2023-01-17 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2022-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
