| Entity Name: | TRADE-WINDS ENVIRONMENTAL RESTORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| INCORP SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
