| Entity Name: | TRADE WINDS INVESTMENT PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE WINDS INVESTMENT PARTNERS, 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: |
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: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000117174 |
| FEI/EIN Number |
650995759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 LAKE WORTH RD,, SUITE 16-171, LAKE WORTH, FL, 33467, US |
| Mail Address: | 9835 LAKE WORTH RD,, SUITE 16-171, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPIRO JOHN H | President | 9835 LAKE WORTH ROAD, STE 16-171, LAKE WORTH, FL, 33467 |
| CAPIRO JOHN H | Agent | 9835 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-15 | 9835 LAKE WORTH RD,, SUITE 16-171, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-15 | 9835 LAKE WORTH RD,, SUITE 16-171, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-15 | 9835 LAKE WORTH RD, SUITE 16-171, LAKE WORTH, FL 33467 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-15 |
| ANNUAL REPORT | 2007-05-07 |
| Reg. Agent Change | 2007-01-02 |
| ANNUAL REPORT | 2006-05-23 |
| Reg. Agent Change | 2006-01-25 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
