| Entity Name: | TROPICAL WIND TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL WIND TRADING COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000107234 |
| FEI/EIN Number |
810574121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10190 EAST BAY HARBOR DRIVE, F1, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 10190 EAST BAY HARBOR DRIVE, F1, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY NISSIM | President | 10190 EAST BAY HARBOR DRIVE SUITE F1, BAY HARBOR ISLANDS, FL, 33154 |
| LEVY NISSIM | Secretary | 10190 EAST BAY HARBOR DRIVE SUITE F1, BAY HARBOR ISLANDS, FL, 33154 |
| LEVY NISSIM | Treasurer | 10190 EAST BAY HARBOR DRIVE SUITE F1, BAY HARBOR ISLANDS, FL, 33154 |
| LEVY NISSIM | Director | 10190 EAST BAY HARBOR DRIVE SUITE F1, BAY HARBOR ISLANDS, FL, 33154 |
| LEVY NISSIM | Agent | 10190 EAST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 10190 EAST BAY HARBOR DRIVE, F1, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 10190 EAST BAY HARBOR DRIVE, F1, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 10190 EAST BAY HARBOR DRIVE, F1, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | LEVY, NISSIM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
