| Entity Name: | SOUTHERN WINDS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN WINDS TRADING, 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: | 20 Sep 2001 (24 years ago) |
| Document Number: | P01000092379 |
| FEI/EIN Number |
651149704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 CAPRI ISLES CT, PUNTA GORDA, FL, 33950-6406, US |
| Mail Address: | 480 CAPRI ISLES CT, PUNTA GORDA, FL, 33950-6406, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS LOGAN G | Officer | 480 CAPRI ISLES CT, PUNTA GORDA, FL, 339506406 |
| Hunter Susan K | Officer | 480 CAPRI ISLES CT, PUNTA GORDA, FL, 339506406 |
| HUNTER SUSAN K | Agent | 480 CAPRI ISLES CT, PUNTA GORDA, FL, 339506406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-03 | HUNTER, SUSAN K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 480 CAPRI ISLES CT, PUNTA GORDA, FL 33950-6406 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 480 CAPRI ISLES CT, PUNTA GORDA, FL 33950-6406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 480 CAPRI ISLES CT, PUNTA GORDA, FL 33950-6406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9744087305 | 2020-05-02 | 0455 | PPP | 480 CAPRI ISLES CT, PUNTA GORDA, FL, 33950-6406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
