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TRADEWINDS TITLE GROUP INC. - Florida Company Profile

Company Details

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

TRADEWINDS TITLE 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: 06 Jun 2007 (18 years ago)
Date of dissolution: 04 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2010 (15 years ago)
Document Number: P07000066873
FEI/EIN Number 260311372

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

Address: 3201 SAWGRASS VILLAGE CIR., STE 5, PONTE VEDRA BEACH, FL, 32082
Mail Address: 3201 SAWGRASS VILLAGE CIR., STE 5, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANKEL PHYLLIS O Manager 3201 SAWGRASS VILLAGE CIR., STE 5, PONTE VEDRA BEACH, FL, 32082
HARPER KATHRYN A Manager 3201 SAWGRASS VILLAGE CIR., STE 5, PONTE VEDRA BEACH, FL, 32082
FRANKEL PHYLLIS Agent 151 SAWGRASS CORNERS DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-04 3201 SAWGRASS VILLAGE CIR., STE 5, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2010-02-04 3201 SAWGRASS VILLAGE CIR., STE 5, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2009-11-18 FRANKEL, PHYLLIS -
REGISTERED AGENT ADDRESS CHANGED 2009-11-18 151 SAWGRASS CORNERS DRIVE, 204 B, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
Voluntary Dissolution 2010-03-04
ADDRESS CHANGE 2010-02-04
ADDRESS CHANGE 2009-12-09
ANNUAL REPORT 2009-11-18
Reg. Agent Change 2009-10-21
Reg. Agent Change 2009-09-21
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-01-23
Off/Dir Resignation 2007-06-06
Domestic Profit 2007-06-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State