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FOUR WINDS RETAILERS & TRADING COMPANY INC. - Florida Company Profile

Company Details

Entity Name: FOUR WINDS RETAILERS & TRADING COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUR WINDS RETAILERS & TRADING COMPANY 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: 29 Mar 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000034822
Address: 4933 SANDLAKE ROAD, ORLANDO, FL, 32819
Mail Address: 4933 SANDLAKE ROAD, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSANEE DOMINGUEZ S Director 702 HEMENWAY DRIVE NE, WINTER HAVEN, FL, 33880
BUSANEE DOMINGUEZ S Secretary 702 HEMENWAY DRIVE NE, WINTER HAVEN, FL, 33880
ROGER THACHER D Director 702 HEMENWAY DRIVE NE, WINTER HAVEN, FL, 32819
AMPA NORAMINDA A Director 10712 HOBBIT CIRCLE APT 202, ORLANDO, FL, 32836
AMPA JULIA M Director 6453 CONROY ROAD APT 1007, ORLANDO, FL, 32835
DOMINGUEZ BUSANEE Agent 702 HEMENWAY DRIVE NE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State