TRADE-WINDS ENVIRONMENTAL RESTORATION, INC. - Florida Company Profile
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| 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 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 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 |
| Name | Role | Address |
|---|---|---|
| O'REILLY MICHAEL | President | 895 WAVERLY AVE, HOLTSVILLE, NY, 11742 |
| O'REILLY MICHAEL | Secretary | 895 WAVERLY AVE, HOLTSVILLE, NY, 11742 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 895 WAVERLY AVE, HOLTSVILLE, NY 11742 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 895 WAVERLY AVE, HOLTSVILLE, NY 11742 | - |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State