| Entity Name: | ROSWIN TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSWIN TRADING 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 31 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2010 (15 years ago) |
| Document Number: | P04000020863 |
| FEI/EIN Number |
522438012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14850 NARANJA LAKES BOULEVARD, UNIT 3M, HOMESTEAD, FL, 33032, US |
| Mail Address: | 14850 NARANJA LAKES BOULEVARD, UNIT 3M, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECK VALMA L | President | 14850 NARANJA LAKES BOULEVARD, HOMESTEAD, FL, 33032 |
| PAYNE KELLY ANNE S | Vice President | 14850 NARANJA LAKES BOULEVARD, HOMESTEAD, FL, 33032 |
| PECK VALMA L | Agent | 14850 NARANJA LAKES BOULEVARD, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 14850 NARANJA LAKES BOULEVARD, UNIT 3M, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 14850 NARANJA LAKES BOULEVARD, UNIT 3M, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 14850 NARANJA LAKES BOULEVARD, UNIT 3M, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | PECK, VALMA LMRS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000252281 | ACTIVE | 1000000259795 | DADE | 2012-03-20 | 2032-04-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-31 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
