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TRADEWINDS LIQUORS INC. - Florida Company Profile

Company Details

Entity Name: TRADEWINDS LIQUORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEWINDS LIQUORS 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: 30 Oct 1992 (32 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P92000002902
FEI/EIN Number 650390994

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

Address: PO BOX 738, ISLAMORADA, FL, 33036
Mail Address: P O BOX 738, ISLAMORADA, FL, 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FODE BENNET Vice President 156 INDIES DRIVE SOUTH, MARATHON, FL, 33050
FODE BENNET Director 156 INDIES DRIVE SOUTH, MARATHON, FL, 33050
FODE JEAN President 156 INDIES DRIVE SOUTH, MARATHON, FL, 33050
FODE JEAN Director 156 INDIES DRIVE SOUTH, MARATHON, FL, 33050
JEAN & BENNET FODE Agent 101411 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-04-02 JEAN & BENNET FODE -
REGISTERED AGENT ADDRESS CHANGED 2003-04-02 101411 OVERSEAS HWY, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-12 PO BOX 738, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 2001-03-09 PO BOX 738, ISLAMORADA, FL 33036 -
MERGER 1999-07-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000024021

Documents

Name Date
ANNUAL REPORT 2004-02-19
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-03-09
ANNUAL REPORT 2000-02-04
Off/Dir Resignation 1999-12-20
Merger 1999-07-29
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State