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WIN IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: WIN IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WIN IMPORTS, 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: 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: 06 Sep 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 2023 (2 years ago)
Document Number: P00000083989
FEI/EIN Number 593665404

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

Address: 474 WINDING CREEK PLACE, LONGWOOD, FL, 32779, US
Mail Address: 474 WINDING CREEK PLACE, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINESH "Dino" BALANI K President 474 WINDING CREEK PLACE, LONGWOOD, FL, 32779
Robynn Balani Vice President 474 WINDING CREEK PLACE, LONGWOOD, FL, 32779
BALANI DINO Agent 474 Winding Creek Place, Longwood, FL, 32779

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-16 474 WINDING CREEK PLACE, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2021-06-16 474 WINDING CREEK PLACE, LONGWOOD, FL 32779 -
REGISTERED AGENT NAME CHANGED 2020-04-14 BALANI, DINO -
REINSTATEMENT 2020-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 474 Winding Creek Place, Longwood, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-06-05
REINSTATEMENT 2023-03-14
REINSTATEMENT 2020-04-14
ANNUAL REPORT 2018-09-24
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State