| Entity Name: | FOUR TRADE WINDS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUR TRADE WINDS MANAGEMENT, INC. 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: |
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: | 17 Apr 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jul 2017 (8 years ago) |
| Document Number: | P01000038889 |
| FEI/EIN Number |
593715500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12305 S.W. 38th Street, Ocala, FL, 34481, US |
| Mail Address: | 12305 S.W. 38th Street, Ocala, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE HECHAVARRIA PAUL | Director | 12305 SW 38TH STREET, OCALA, FL, 34481 |
| FLANAGAN TIMOTHY L | Agent | 1548 LANCASTER TERRACE, JACKSONVILLE, FL, 32204 |
| DE HECHAVARRIA, JR. LUIS | Director | 8087 Summit Ridge Lane, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 12305 S.W. 38th Street, Ocala, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 12305 S.W. 38th Street, Ocala, FL 34481 | - |
| NAME CHANGE AMENDMENT | 2017-07-19 | FOUR TRADE WINDS MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-12 | FLANAGAN, TIMOTHY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-12 | 1548 LANCASTER TERRACE, JACKSONVILLE, FL 32204 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-13 |
| Name Change | 2017-07-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
