| 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 |
| 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 |
| 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 | - |
| 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
