Entity Name: | WINDSOR ENTERPRISES USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WINDSOR ENTERPRISES 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 Apr 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P03000044567 |
FEI/EIN Number |
200056570
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 851 W STATE ROAD 436 STE 1059, ALTAMONTE SPRINGS, FL, 32714, US |
Mail Address: | 851 W STATE ROAD 436 STE 1059, ALTAMONTE SPRINGS, FL, 32714, US |
ZIP code: | 32714 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SULLIVAN MARK | President | 851 W STATE ROAD 436 STE 1059, ALTAMONTE SPRINGS, FL, 32714 |
SULLIVAN HILARY J | Vice President | 851 W STATE ROAD 436 STE 1059, ALTAMONTE SPRINGS, FL, 32714 |
SULLIVAN MARK | Agent | 851 W STATE ROAD 436 STE 1059, ALTAMONTE SPRINGS, FL, 32714 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000105133 | THE ROYAL MAID SERVICE | EXPIRED | 2011-10-27 | 2016-12-31 | - | 851 W. STATE ROAD 436, #1059, ALTAMONTE SPRINGS, FL, 32714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 851 W STATE ROAD 436 STE 1059, ALTAMONTE SPRINGS, FL 32714 | - |
CHANGE OF MAILING ADDRESS | 2008-04-15 | 851 W STATE ROAD 436 STE 1059, ALTAMONTE SPRINGS, FL 32714 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 851 W STATE ROAD 436 STE 1059, ALTAMONTE SPRINGS, FL 32714 | - |
REGISTERED AGENT NAME CHANGED | 2005-03-21 | SULLIVAN, MARK | - |
CANCEL ADM DISS/REV | 2005-03-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000936340 | LAPSED | 2013 CC 5086 | POLK CO. 10TH JUD CIR. | 2015-02-26 | 2020-10-06 | $4,102.26 | RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
J13000533027 | TERMINATED | 1000000428415 | SEMINOLE | 2013-02-07 | 2023-03-06 | $ 480.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-04-15 |
ANNUAL REPORT | 2008-04-15 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-07-05 |
REINSTATEMENT | 2005-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State