| Entity Name: | TRADEWINDS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEWINDS HOLDING, 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 Jun 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000052038 |
| FEI/EIN Number |
593326046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 S. DIXIE HWY., #4, LANTANA, FL, 33462 |
| Mail Address: | 720 S. DIXIE HWY., #4, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORI RIO DE | DM | 720 S. DIXIE HWY. #4, LANTANA, FL, 33462 |
| GREGORI RIO DE | Agent | 720 S. DIXIE HWY., LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-26 | 720 S. DIXIE HWY., #4, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-26 | 720 S. DIXIE HWY., #4, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-26 | 720 S. DIXIE HWY., #4, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-06-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
