| Entity Name: | TRADEWIND MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEWIND MANAGEMENT GROUP, 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: | 15 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000034427 |
| FEI/EIN Number |
81-2769993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 Vista Parkway, Suite 4016, West Palm Beach, FL, 33411, US |
| Mail Address: | 2101 Vista Parkway, Suite 4016, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAYAT MARTHA A | President | 2101 Vista Parkway, West Palm Beach, FL, 33411 |
| BETANCES KENNETH | Officer | 2101 vista parkway ste 4016, WEST PALM BCH, FL, 33411 |
| BETANCES KENNETH | Agent | 2101 Vista Pkwy, West Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000046745 | FLORIDA DENTISTRY | EXPIRED | 2017-04-28 | 2022-12-31 | - | 1732 SO. CONGRESS AVE. - SUITE 319, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 2101 Vista Parkway, Suite 4016, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-17 | 2101 Vista Pkwy, Suite 4016, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-17 | 2101 Vista Parkway, Suite 4016, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-17 | BETANCES, KENNETH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-12-17 |
| REINSTATEMENT | 2020-07-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
