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SEA WINDS TRADING CO. - Florida Company Profile

Company Details

Entity Name: SEA WINDS TRADING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEA WINDS TRADING CO. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 1997 (27 years ago)
Document Number: P97000094729
FEI/EIN Number 650794033

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

Address: 2129 Lorraine Dr, PORT CHARLOTTE, FL, 33953, US
Mail Address: 2129 Lorraine Dr, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEA WINDS TRADING CO 401K PROFIT SHARING PLAN & TRUST 2022 650794033 2024-11-25 SEA WINDS TRADING CO. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9418096850
Plan sponsor’s address 8983 MISTY CREEK DR, SARASOTA, FL, 342418508

Signature of

Role Plan administrator
Date 2024-11-25
Name of individual signing MICHAEL WEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-25
Name of individual signing MICHAEL WEST
Valid signature Filed with authorized/valid electronic signature
SEA WINDS TRADING CO 401(K) PROFIT SHARING PLAN & TRUST 2021 650794033 2022-05-26 SEA WINDS TRADING CO 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9414238100
Plan sponsor’s address 1090 TECHNOLOGY AVE - STE A, NORTH PORT, FL, 34289

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing MICHAEL WEST
Valid signature Filed with authorized/valid electronic signature
SEA WINDS TRADING CO 401(K) PROFIT SHARING PLAN & TRUST 2020 650794033 2021-05-12 SEA WINDS TRADING CO 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9414238100
Plan sponsor’s address 1090 TECHNOLOGY AVE - STE A, NORTH PORT, FL, 34289

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing MICHAEL WEST
Valid signature Filed with authorized/valid electronic signature
SEA WINDS TRADING CO 401(K) PROFIT SHARING PLAN & TRUST 2019 650794033 2020-07-07 SEA WINDS TRADING CO 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9414238100
Plan sponsor’s address 1090 TECHNOLOGY AVE - STE A, NORTH PORT, FL, 34289

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing MICHAEL WEST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WEST MICHAEL B President 2129 Lorraine Dr, PORT CHARLOTTE, FL, 33953
WEST MICHAEL Agent 2129 Lorraine Dr, PORT CHARLOTTE, FL, 33953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-18 2129 Lorraine Dr, PORT CHARLOTTE, FL 33953 -
CHANGE OF MAILING ADDRESS 2024-02-18 2129 Lorraine Dr, PORT CHARLOTTE, FL 33953 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 2129 Lorraine Dr, PORT CHARLOTTE, FL 33953 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6291517208 2020-04-27 0455 PPP 1090 Technology Ave, Suite A, North Port, FL, 34289
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103700
Loan Approval Amount (current) 103700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34289-1200
Project Congressional District FL-17
Number of Employees 12
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104785.97
Forgiveness Paid Date 2021-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State