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TRADEWINDS CAPITAL MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: TRADEWINDS CAPITAL MORTGAGE, 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: 20 Aug 2004 (21 years ago)
Date of dissolution: 17 Nov 2008 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Nov 2008 (16 years ago)
Document Number: F04000004881
FEI/EIN Number 470763105

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

Address: 3728 5TH AVE NE, BRADENTON, FL, 34208
Mail Address: 3728 5TH AVE NE, BRADENTON, FL, 34208
ZIP code: 34208
County: Manatee
Place of Formation: NEBRASKA

Key Officers & Management

Name Role Address
HENSLEY LAWRENCE D President 3728 5TH AVE NE, BRADENTON, FL, 34208
HENSLEY LAWRENCE D Agent 3728 5TH AVE N E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-11-17 - -
REGISTERED AGENT NAME CHANGED 2006-05-05 HENSLEY, LAWRENCE D -
REGISTERED AGENT ADDRESS CHANGED 2006-05-05 3728 5TH AVE N E, BRADENTON, FL 34208 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-13 3728 5TH AVE NE, BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2005-05-13 3728 5TH AVE NE, BRADENTON, FL 34208 -

Documents

Name Date
Withdrawal 2008-11-17
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-05-13
Foreign Profit 2004-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State