| Entity Name: | TRADE WINS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE WINS GROUP, 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: | 14 Oct 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P99000090458 |
| FEI/EIN Number |
650957524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8184 VILLA GRANDE CT, SARASOTA, FL, 34243 |
| Mail Address: | 8184 VILLA GRANDE CT, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUS RICHARD W | President | 81 84 VILLA GRANDE CT, SARASOTA, FL, 34243 |
| MAUS RICHARD W | Director | 81 84 VILLA GRANDE CT, SARASOTA, FL, 34243 |
| MAUS RICHARD | Agent | 8184 VILLA GRANDE CT, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-10 | 8184 VILLA GRANDE CT, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-10 | 8184 VILLA GRANDE CT, SARASOTA, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-10 | 8184 VILLA GRANDE CT, SARASOTA, FL 34243 | - |
| CANCEL ADM DISS/REV | 2009-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-18 | MAUS, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-12 |
| ANNUAL REPORT | 2011-03-06 |
| ANNUAL REPORT | 2010-04-07 |
| REINSTATEMENT | 2009-07-10 |
| ANNUAL REPORT | 2007-07-17 |
| Reg. Agent Change | 2006-05-30 |
| Off/Dir Resignation | 2006-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
