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TRADEWINDS INVESTMENT PROPERTIES INC. - Florida Company Profile

Company Details

Entity Name: TRADEWINDS INVESTMENT PROPERTIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEWINDS INVESTMENT PROPERTIES 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: 21 Feb 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P08000019181
FEI/EIN Number 800164104

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

Address: 1025 SE 5TH ST, HIALEAH, FL, 33010
Mail Address: 135 SAN LORENZO AVE., CORAL GABLES, FL, 33146-1527, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEOFFREY M. WAYNE, P.A. Agent -
LAURA ANDREA President 1025 SE 5TH ST, HIALEAH, FL, 33010
LAURA ANDREA Director 1025 SE 5TH ST, HIALEAH, FL, 33010
BOVIO FILIPPO Vice President 1025 SE 5TH ST, HIALEAH, FL, 33010
BOVIO FILIPPO Secretary 1025 SE 5TH ST, HIALEAH, FL, 33010
BOVIO FILIPPO Director 1025 SE 5TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-11-04 Geoffrey M. Wayne, P.A. -
REINSTATEMENT 2016-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-04-16 1025 SE 5TH ST, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 1025 SE 5TH STREET, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2008-12-05 1025 SE 5TH ST, HIALEAH, FL 33010 -
AMENDMENT 2008-12-05 - -

Documents

Name Date
ANNUAL REPORT 2017-04-14
REINSTATEMENT 2016-11-04
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-03-19
ANNUAL REPORT 2009-04-29
Amendment 2008-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State