Search icon

TRADEWINDS HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TRADEWINDS HOMEOWNERS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 1981 (44 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 759016
FEI/EIN Number 000000000

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

Address: 1286 JOHN ANDERSON DR, ORMOND BCH, FL, 32074
Mail Address: 1286 JOHN ANDERSON DR, ORMOND BCH, FL, 32074
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERGUSON, RAY L President 109 ORMWOOD DRIVE, ORMOND BEACH, FL
FERGUSON, RAY L Director 109 ORMWOOD DRIVE, ORMOND BEACH, FL
MALIK, DEAN Vice President 3065 S ATLANTIC AVE, DAYTONA BCH SHRS, FL
MALIK, DEAN Secretary 3065 S ATLANTIC AVE, DAYTONA BCH SHRS, FL
MALIK, DEAN Director 3065 S ATLANTIC AVE, DAYTONA BCH SHRS, FL
MALIK, LOUIS Treasurer 2 COCONUT ROW, PORT ORANGE, FL
MALIK, LOUIS Director 2 COCONUT ROW, PORT ORANGE, FL
MALIK, DEAN Agent 2615 SO ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-03-10 1286 JOHN ANDERSON DR, ORMOND BCH, FL 32074 -
CHANGE OF MAILING ADDRESS 1982-03-10 1286 JOHN ANDERSON DR, ORMOND BCH, FL 32074 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State