| Entity Name: | WINDSOR TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDSOR TRADING USA, 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 Feb 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000015450 |
| Address: | 13920 SW 139TH CT, MIAMI, FL, 33186 |
| Mail Address: | 13920 SW 139TH CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADER EDUARDO | Director | 13920 SW 139TH CT, MIAMI, FL, 33186 |
| NADER FERNANDO | Director | 13920 SW 139TH CT, MIAMI, FL, 33186 |
| NADER WADITH | Director | 13920 SW 139TH CT, MIAMI, FL, 33186 |
| PENTON SERGIO | Agent | 780 NW LEJEUNE RD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 13920 SW 139TH CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-03 | PENTON, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-03 | 780 NW LEJEUNE RD, #427, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-03 | 13920 SW 139TH CT, MIAMI, FL 33186 | - |
| AMENDMENT AND NAME CHANGE | 2001-03-19 | WINDSOR TRADING USA, INC. | - |
| AMENDMENT | 2000-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-03 |
| Amendment and Name Change | 2001-03-19 |
| Amendment | 2000-10-12 |
| Domestic Profit | 2000-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
