TRADE-WINDS ENVIRONMENTAL RESTORATION, INC.

Branch

Company Details

Entity Name:	TRADE-WINDS ENVIRONMENTAL RESTORATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	28 Apr 2004 (21 years ago)
Branch of:	TRADE-WINDS ENVIRONMENTAL RESTORATION, INC., NEW YORK (Company Number 1782569)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F04000002312
FEI/EIN Number	113193197
Address:	895 WAVERLY AVE, HOLTSVILLE, NY, 11742
Mail Address:	895 WAVERLY AVE, HOLTSVILLE, NY, 11742
Place of Formation:	NEW YORK

Agent

Name	Role
INCORP SERVICES, INC.	Agent

President

Name	Role	Address
O'REILLY MICHAEL	President	895 WAVERLY AVE, HOLTSVILLE, NY, 11742

Secretary

Name	Role	Address
O'REILLY MICHAEL	Secretary	895 WAVERLY AVE, HOLTSVILLE, NY, 11742

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CANCEL ADM DISS/REV	2008-10-29	No data	No data
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-03-19	895 WAVERLY AVE, HOLTSVILLE, NY 11742	No data
CHANGE OF MAILING ADDRESS	2007-03-19	895 WAVERLY AVE, HOLTSVILLE, NY 11742	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000940232	ACTIVE	1000000333992	LEON	2012-11-29	2032-12-05	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
REINSTATEMENT	2008-10-29
Reg. Agent Change	2008-01-24
Reg. Agent Resignation	2007-12-26
ANNUAL REPORT	2007-03-19
ANNUAL REPORT	2006-09-18
ANNUAL REPORT	2006-02-24
REINSTATEMENT	2005-10-05
Foreign Profit	2004-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State