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TRADEWINGS USA CORP. - Florida Company Profile

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Company Details

Entity Name: TRADEWINGS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Apr 2010 (15 years ago)
Document Number: P02000013042
FEI/EIN Number 900005069
Address: 7206 NW 84 AV., MIAMI, FL, 33166, US
Mail Address: 7206 NW 84 AV., MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAYLOR CARRIE A Vice President 7206 NW 84 AV., MIAMI LAKES, FL, 33166
URENDA JAIME F President 7206 NW 84 AV., MIAMI, FL, 33166
Satrustegui Tamara Agent 6161 SW 11th St, WEST MIAMI, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
900005069
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-16 7206 NW 84 AV., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-06-16 7206 NW 84 AV., MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 6161 SW 11th St, WEST MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Satrustegui, Tamara -
AMENDMENT 2010-04-29 - -
CANCEL ADM DISS/REV 2010-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000430089 TERMINATED 1000000157218 DADE 2010-01-21 2030-03-24 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-20
ANNUAL REPORT 2024-02-16
AMENDED ANNUAL REPORT 2023-11-30
AMENDED ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14226.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State