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TRADEWINDS & ATLANTIC RAILROAD, INC. - Florida Company Profile

Company Details

Entity Name: TRADEWINDS & ATLANTIC RAILROAD, 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: 14 Nov 1989 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Jan 2001 (24 years ago)
Document Number: N35256
FEI/EIN Number 650171880

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

Address: TRADEWINDS PARK, 3600 W SAMPLE RD, COCONUT CREEK, FL, 33073, US
Mail Address: 6 Somerset Ct, Lake Placid, FL, 33852, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Michael President 6 Somerset Ct, Lake Placid, FL, 33852
O'Sullivan Matthew Vice President 12901 63rd Lane N., West Palm Beach, FL, 33412
Gard Jim Treasurer 406 Liberty Ct, Deerfield Beach, FL, 33442
GIBBONS JON Secretary 3975 NW 23RD TERRACE, BOCA RATON, FL, 33431
Sparks John Director 11227 NW 51st Street, Coral Springs, FL, 33076
Vanak Frank Director 1470 SW 25th Ave., Deerfield Beach, FL, 33442
GIBBONS JON A Agent 3975 NW 23RD TER, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-06 TRADEWINDS PARK, 3600 W SAMPLE RD, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2012-01-29 GIBBONS, JON APL -
REGISTERED AGENT ADDRESS CHANGED 2012-01-29 3975 NW 23RD TER, BOCA RATON, FL 33431 -
NAME CHANGE AMENDMENT 2001-01-29 TRADEWINDS & ATLANTIC RAILROAD, INC. -
CHANGE OF PRINCIPAL ADDRESS 1997-05-19 TRADEWINDS PARK, 3600 W SAMPLE RD, COCONUT CREEK, FL 33073 -
AMENDED AND RESTATEDARTICLES 1990-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-06
AMENDED ANNUAL REPORT 2023-11-21
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-07-31
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State