| Entity Name: | TRADEWINDS FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEWINDS FINANCIAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CERRITO ROBERT M | President | 312 Morningside Drive, Palm Harbor, FL, 34683 |
| CERRITO NAIDA M | Vice President | 312 Morningside Drive, Palm Harbor, FL, 34683 |
| CERRITO NAIDA M | Secretary | 11555 Heron Bay Boulevard, Coral Springs, FL, 33076 |
| CERRITO ROBERT M | Treasurer | 312 Morningside Drive, Palm Harbor, FL, 34683 |
| CERRITO ROBERT M | Agent | 312 Morningside Drive, Palm Harbor, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-14 | 312 Morningside Drive, Palm Harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-14 | 312 Morningside Drive, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-14 | 312 Morningside Drive, Palm Harbor, FL 34683 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
