| Entity Name: | ALLWOODS TRADING COMPANY, LTD. |
| 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: | 15 Nov 2004 (20 years ago) |
| 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: | F04000006603 |
| FEI/EIN Number |
621801808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25400 US 19 NORTH, SUITE #160, CLEARWATER, FL, 33763, US |
| Mail Address: | 25400 US 19 NORTH, SUITE #160, CLEARWATER, FL, 33763, US |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| LEAL ROBERT L | Chairman | 25400 US 19 NORTH, SUITE #160, CLEARWATER, FL, 33763 |
| LEAL ROBERT L | President | 25400 US 19 NORTH, SUITE #160, CLEARWATER, FL, 33763 |
| LEAL ROBERT L | Treasurer | 25400 US 19 NORTH, SUITE #160, CLEARWATER, FL, 33763 |
| ISRAEL JONAS | Vice President | PO BOX 15148, 88862 KOTA KINABALU, SABAH, MALAYSIA |
| LEAL JOSHUA T | Secretary | 25400 US 19 NORTH, SUITE #160, CLEARWATER, FL, 33763 |
| LEAL NICOLE | Treasurer | 2008 PICKENS STORE RD., MASON, TN, 38049 |
| LEAL ROBERT L | Agent | 2136 EGRET DR., CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 25400 US 19 NORTH, SUITE #160, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 25400 US 19 NORTH, SUITE #160, CLEARWATER, FL 33763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 2136 EGRET DR., CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-27 |
| Foreign Profit | 2004-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
