| Entity Name: | TRADE WINDS FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE WINDS FORWARDING, 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: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 17 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2000 (25 years ago) |
| Document Number: | P94000048663 |
| FEI/EIN Number |
650519117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 N.W. 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8100 N.W. 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRITH MONTERROSO | Agent | 8100 N.W. 68TH STREET, MIAMI, FL, 33166 |
| ROSE FRITS | Director | KORNERUPREJ 4 DK 2700, BRONSHOJ, DENMARK |
| MONTERROSO HUGO | Secretary | 15024 S.W. 139TH AVENUE, MIAMI, FL, 33186 |
| MONTERROSO HUGO | Treasurer | 15024 S.W. 139TH AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 8100 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 8100 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 8100 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-05 | IRITH MONTERROSO | - |
| NAME CHANGE AMENDMENT | 1994-12-30 | TRADE WINDS FORWARDING, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-17 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
