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TRADE WEST INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: TRADE WEST INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE WEST INTERNATIONAL, 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: 01 Apr 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V25279
FEI/EIN Number 000000000

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

Address: 2565 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL, 33487
Mail Address: 2565 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCHARNIKOV, VIKTOR Director 2565 S. OCEAN BLVD., HIGHLAND BEACH, FL
RITTER, GREGORY J. Agent 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1992-05-19 RITTER, GREGORY J. -
REGISTERED AGENT ADDRESS CHANGED 1992-05-19 7000 WEST PALMETTO PARK ROAD, SUITE 409, BOCA RATON, FL 33433 -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State