Entity Name: | TRADEWINDS POWER CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRADEWINDS POWER CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 11 Sep 1989 (36 years ago) |
Date of dissolution: | 17 Mar 1992 (33 years ago) |
Last Event: | MERGER |
Event Date Filed: | 17 Mar 1992 (33 years ago) |
Document Number: | L15509 |
FEI/EIN Number |
650144164
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5820 N.W. 84TH AVE., MIAMI, FL, 33166 |
Mail Address: | 5820 N.W. 84TH AVE., MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRADEWINDS GROUP 401(K) PLAN | 2023 | 592489267 | 2024-04-17 | TRADEWINDS POWER CORP | 74 | |||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-17 |
Name of individual signing | JOANNE QUINONES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Signature of
Role | Plan administrator |
Date | 2023-09-20 |
Name of individual signing | JOANNE QUINONES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2023-09-20 |
Name of individual signing | JOANNE QUINONES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Signature of
Role | Plan administrator |
Date | 2022-10-14 |
Name of individual signing | JOANNE QUINONES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-10-14 |
Name of individual signing | JOANNE QUINONES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Signature of
Role | Plan administrator |
Date | 2018-07-27 |
Name of individual signing | ALEXANDER COLON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-07-27 |
Name of individual signing | ALEXANDER COLON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Signature of
Role | Plan administrator |
Date | 2017-03-13 |
Name of individual signing | FRANCISCA AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-03-13 |
Name of individual signing | FRANCISCA AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Signature of
Role | Plan administrator |
Date | 2017-02-03 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-02-03 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Signature of
Role | Plan administrator |
Date | 2017-02-03 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-02-03 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Signature of
Role | Plan administrator |
Date | 2014-07-17 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-07-17 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Signature of
Role | Plan administrator |
Date | 2013-07-18 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-07-18 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-04-01 |
Business code | 811310 |
Sponsor’s telephone number | 3055929745 |
Plan sponsor’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Plan administrator’s name and address
Administrator’s EIN | 592489267 |
Plan administrator’s name | TRADEWINDS POWER CORP |
Plan administrator’s address | 5820 NW 84TH AVE, DORAL, FL, 331663313 |
Administrator’s telephone number | 3055929745 |
Signature of
Role | Plan administrator |
Date | 2012-06-13 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-06-13 |
Name of individual signing | FRANCES AYBAR |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
TRACY, THOMAS J. | President | 5820 NW 84TH AVE, MIAMI, FL |
TRACY, THOMAS J. | Director | 5820 NW 84TH AVE, MIAMI, FL |
BREECE, A. L. | Secretary | 5820 NW 84TH AVE, MIAMI, FL |
TRACY, T. J. | Agent | 5820 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1992-03-17 | - | MERGING INTO: M10265 |
CHANGE OF PRINCIPAL ADDRESS | 1990-06-08 | 5820 N.W. 84TH AVE., MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 1990-06-08 | 5820 N.W. 84TH AVE., MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 1990-06-08 | TRACY, T. J. | - |
REGISTERED AGENT ADDRESS CHANGED | 1990-06-08 | 5820 N.W. 84TH AVENUE, MIAMI, FL 33166 | - |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
344246863 | 0418800 | 2019-08-15 | 5820 NW 84TH AVE., MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 1490336 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 2020-02-14 |
Abatement Due Date | 2020-03-12 |
Current Penalty | 13494.0 |
Initial Penalty | 13494.0 |
Final Order | 2020-03-06 |
Nr Instances | 2 |
Nr Exposed | 4 |
Related Event Code (REC) | Accident |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to struck-by and crushing hazards: On or about 15 August 2019, employees working in the warehouses were exposed to struck-by and crushing hazard, in that the Raymond brand narrow aisle lift trucks and pallet rack system's first level horizontal pallet shelf beams were higher than the top of the forklift operator compartment. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100178 L02 II |
Issuance Date | 2020-02-14 |
Current Penalty | 9446.0 |
Initial Penalty | 9446.0 |
Final Order | 2020-03-06 |
Nr Instances | 2 |
Nr Exposed | 5 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace: On or about 15 August 2019, employees working in the engine and production warehouse had not completed training to operate the narrow-aisle forklifts utilized at the work site, exposing the operators and other employees working nearby to the hazard of being struck-by the forklift and/or the load being carried. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100178 Q07 |
Issuance Date | 2020-02-14 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2020-03-06 |
Nr Instances | 2 |
Nr Exposed | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(q)(7): Industrial trucks were not examined before being placed in service: On or about 15 August 2019, employees operating forklifts while working in the warehouses were not conducting daily checks on the forklifts utilized at the work site, exposing the operators and other employees working nearby to hazards associated with a potential malfunction. |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1234741 | Intrastate Non-Hazmat | 2004-12-02 | 262729 | 2003 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State