| Entity Name: | WINNS U.S.A. ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINNS U.S.A. ENTERPRISES, 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: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000062678 |
| FEI/EIN Number |
500005939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 292425, DAVIE, FL, 33329 |
| Address: | 5901 NW 16 CT, SUNRISE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMDAS MOHAN | President | 2844 NW 55TH AVE APT 2B, LAUDERHILL, FL, 33313 |
| RAMDAS MOHAN | Secretary | 2844 NW 55TH AVE APT 2B, LAUDERHILL, FL, 33313 |
| RAMDAS MOHAN | Treasurer | 2844 NW 55TH AVE APT 2B, LAUDERHILL, FL, 33313 |
| RAMDAS MOHAN | Agent | 2844 NW 55 AVE APT 2B, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-06-18 | 5901 NW 16 CT, SUNRISE, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-18 | 2844 NW 55 AVE APT 2B, LAUDERHILL, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-23 |
| ANNUAL REPORT | 2003-06-18 |
| Domestic Profit | 2002-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
