THE TRADEWINDS OF VOLUSIA, INC. - Florida Company Profile
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| Entity Name: | THE TRADEWINDS OF VOLUSIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 1985 (40 years ago) |
| Document Number: | N12366 |
| FEI/EIN Number |
592616238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5265 S. ATLANTIC AVENUE, NEW SMYRNA BEACH, FL, 32169 |
| Mail Address: | 5265 S. ATLANTIC AVENUE, NEW SMYRNA BEACH, FL, 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASH SIDNEY | President | 2504 AZALEA DRIVE, ORLANDO, FL, 32803 |
| RENNER THOMAS | Agent | 5265 S ATLANTIC AVE., NEW SMYRNA BEACH, FL, 32169 |
| CASH SIDNEY | Director | 2504 AZALEA DRIVE, ORLANDO, FL, 32803 |
| ESTEP SANDRA | Director | 5255 S. ATLANTIC AVE., NEW SMYRNA BEACH, FL, 32169 |
| BUNKERS SCOTT | Vice President | 5275 S ATLANTIC AVE #606, NEW SMYRNA BEACH, FL, 32169 |
| SMITH SUE | Secretary | 5275 S. ATLANTIC AVE. #306, NEW SMYRNA BEACH, FL, 32169 |
| ROONEY JO ANN | Treasurer | 60 ROBBINS ROAD, PLYMOUTH, MA, 02360 |
| ROONEY JO ANN | Director | 60 ROBBINS ROAD, PLYMOUTH, MA, 02360 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | RENNER, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 5265 S ATLANTIC AVE., NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-17 | 5265 S. ATLANTIC AVENUE, NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-17 | 5265 S. ATLANTIC AVENUE, NEW SMYRNA BEACH, FL 32169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000437198 | LAPSED | 96-30620 CICI | 7TH JUDICIAL CRT CT VOLUSIA CT | 2002-10-10 | 2007-11-04 | $969,601.05 | GROUP 2800-NEW SMYRNA BEACH INC, 3033 CHIMNEY ROCK ROAD #400, HOUSTON TX 77056 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State