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TRADEWINDS ALLIANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRADEWINDS ALLIANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEWINDS ALLIANCE GROUP, 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: 19 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000158164
FEI/EIN Number 201980174

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8365 SENECA TURNPIKE, NEW HARTFORD, NY, 13413
Mail Address: 8365 SENECA TURNPIKE, NEW HARTFORD, NY, 13413
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABELOVE DAVID President 25825 TARPON ROAD, NAPLES, FL, 34102
BOUSE ROCCO Vice President 103 KIRKLAND AVE, CLINTON, NY, 13323
BOUSE ROCCO Director 103 KIRKLAND AVE, CLINTON, NY, 13323
FRASER JEFFREY Vice President 1360 S OCEAN BLVD, APT 1501, POMPANO BEACH, FL, 33062
FRASER JEFFREY Director 1360 S OCEAN BLVD, APT 1501, POMPANO BEACH, FL, 33062
CLARK KATHERINE I Director 14 BENTON CIRCLE, UTICA, NY, 13501
R & A AGENTS, INC. Agent C/O WILLIAM R. O'NEIL, NAPLES, FL, 341033587

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-08 8365 SENECA TURNPIKE, NEW HARTFORD, NY 13413 -
CHANGE OF MAILING ADDRESS 2005-08-08 8365 SENECA TURNPIKE, NEW HARTFORD, NY 13413 -

Documents

Name Date
ANNUAL REPORT 2005-08-08
Domestic Profit 2004-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State