| 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 |
| 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 |
| 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. | - |
| 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
