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TRADEWINDS USA CORP. - Florida Company Profile

Company Details

Entity Name: TRADEWINDS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEWINDS 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: 09 Jun 2016 (9 years ago)
Date of dissolution: 18 Jan 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jan 2017 (8 years ago)
Document Number: P16000050941
FEI/EIN Number 30-0943623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 5th Street,, Miami Beach, FL, 33139, US
Mail Address: 1000 5th Street,, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bianchi Fasani & Fantacci Law, P.A. Agent 1000 5th Street,, Miami Beach, FL, 33139
SOLDI GIOVANNI President 1000 5th Street,, Miami Beach, FL, 33139
SOLDI FRANCESCO Vice President 1000 5th Street,, Miami Beach, FL, 33139
SOLDI ANTONIO Vice President 1000 5th Street,, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CONVERSION 2017-01-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000011442. CONVERSION NUMBER 900000167939
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 1000 5th Street,, Suite 229, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-01-12 1000 5th Street,, Suite 229, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2017-01-12 Bianchi Fasani & Fantacci Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 1000 5th Street,, Suite 229, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2017-01-12
Domestic Profit 2016-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State