TRADE WIND ENTERPRISES LTD., INC. - Florida Company Profile
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| Entity Name: | TRADE WIND ENTERPRISES LTD., 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: | 29 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000000523 |
| FEI/EIN Number |
113240410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S.E. 3RD AVE, 301, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 800 SE 3RD AVE, 301, FT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANTONIAZZI ALBERTO | President | 800 SE 3RD AVE STE 301, FORT LAUDERDALE, FL, 33316 |
| ANTONIAZZI ALBERTO | Secretary | 800 SE 3RD AVE STE 301, FORT LAUDERDALE, FL, 33316 |
| ANTONIAZZI ALBERTO | Director | 800 SE 3RD AVE STE 301, FORT LAUDERDALE, FL, 33316 |
| LABATE MARK | Assistant Secretary | 800 SE 3RD AVE STE 301, FT LAUDERDALE, FL, 33316 |
| SITA FABIO | Vice President | 800 S.E 3RD AVE STE 301, FORT LAUDERDALE, FL, 33316 |
| LABATE MARK J | Agent | 800 SE 3RD AVE, FT LAUDERDALE, FL, 33316 |
| ANTONIAZZI ALBERTO | Treasurer | 800 SE 3RD AVE STE 301, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-05 | 800 S.E. 3RD AVE, 301, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-19 | 800 S.E. 3RD AVE, 301, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 800 SE 3RD AVE, STE 301, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-19 |
| Foreign Profit | 1998-01-29 |
| Off/Dir Resignation | 1998-01-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State