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TRADEWINDS FINANCIAL INC.

Company Details

Entity Name: TRADEWINDS FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jan 2014 (11 years ago)
Date of dissolution: 01 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jan 2018 (7 years ago)
Document Number: P14000002608
FEI/EIN Number 38-3922211
Address: 312 Morningside Drive, Palm Harbor, FL, 34683, US
Mail Address: 312 Morningside Drive, Palm Harbor, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
CERRITO ROBERT M Agent 312 Morningside Drive, Palm Harbor, FL, 34683

Treasurer

Name Role Address
CERRITO ROBERT M Treasurer 312 Morningside Drive, Palm Harbor, FL, 34683

President

Name Role Address
CERRITO ROBERT M President 312 Morningside Drive, Palm Harbor, FL, 34683

Vice President

Name Role Address
CERRITO NAIDA M Vice President 312 Morningside Drive, Palm Harbor, FL, 34683

Secretary

Name Role Address
CERRITO NAIDA M Secretary 11555 Heron Bay Boulevard, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-09-14 312 Morningside Drive, Palm Harbor, FL 34683 No data
CHANGE OF MAILING ADDRESS 2017-09-14 312 Morningside Drive, Palm Harbor, FL 34683 No data
REGISTERED AGENT ADDRESS CHANGED 2017-09-14 312 Morningside Drive, Palm Harbor, FL 34683 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000170332 ACTIVE 1000000780449 BROWARD 2018-04-20 2038-04-25 $ 605.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2017-09-14
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-01-14
Domestic Profit 2014-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State