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 |
Name | Role | Address |
---|---|---|
CERRITO ROBERT M | Agent | 312 Morningside Drive, Palm Harbor, FL, 34683 |
Name | Role | Address |
---|---|---|
CERRITO ROBERT M | Treasurer | 312 Morningside Drive, Palm Harbor, FL, 34683 |
Name | Role | Address |
---|---|---|
CERRITO ROBERT M | President | 312 Morningside Drive, Palm Harbor, FL, 34683 |
Name | Role | Address |
---|---|---|
CERRITO NAIDA M | Vice President | 312 Morningside Drive, Palm Harbor, FL, 34683 |
Name | Role | Address |
---|---|---|
CERRITO NAIDA M | Secretary | 11555 Heron Bay Boulevard, Coral Springs, FL, 33076 |
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 |
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 Feb 2025
Sources: Florida Department of State