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TRADEWORKS, INC. - Florida Company Profile

Company Details

Entity Name: TRADEWORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEWORKS, 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: 05 May 1994 (31 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000034790
FEI/EIN Number 593247048

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

Address: 145 PALANI ST, HILO, HI, 96720
Mail Address: 145 PALANI ST, HILO, HI, 96720
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGRATH KRISTIN President 145 PALANI ST, HILO, HI, 96720
MCGRATH KRISTIN Secretary 145 PALANI ST, HILO, HI, 96720
MCGRATH KRISTIN Treasurer 145 PALANI ST, HILO, HI, 96720
MCGRATH KRISTIN Director 145 PALANI ST, HILO, HI, 96720
ZIEGBEIN MICHELLE Agent 3535 LAWTON RD STE 115, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-08 145 PALANI ST, HILO, HI 96720 -
CHANGE OF MAILING ADDRESS 1999-04-08 145 PALANI ST, HILO, HI 96720 -
REGISTERED AGENT NAME CHANGED 1999-04-08 ZIEGBEIN, MICHELLE -
REGISTERED AGENT ADDRESS CHANGED 1999-04-08 3535 LAWTON RD STE 115, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-04-08
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1996-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State