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TRADEWINGS INTERNATIONAL FREIGHT FORWARDERS USA CORP. - Florida Company Profile

Company Details

Entity Name: TRADEWINGS INTERNATIONAL FREIGHT FORWARDERS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEWINGS INTERNATIONAL FREIGHT FORWARDERS USA CORP. 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: 25 Jun 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P09000055206
FEI/EIN Number 680678557

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

Mail Address: 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL, 33134, US
Address: 14100 NW 60TH AVE., MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIRA VENEGAS MARIA P President 14100 NW 60TH AVE., MIAMI, FL, 33014
TAYLOR IAN M Vice President 14100 NW 60TH AVE., MIAMI, FL, 33014
PRATS FERNANDEZ & CO. PA Agent 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-12 14100 NW 60TH AVE., MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2012-06-12 14100 NW 60TH AVE., MIAMI LAKES, FL 33014 -
NAME CHANGE AMENDMENT 2009-07-06 TRADEWINGS INTERNATIONAL FREIGHT FORWARDERS USA CORP. -

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-26
Name Change 2009-07-06
Domestic Profit 2009-06-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State