| Entity Name: | ROSWIN TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 14850 NARANJA LAKES BOULEVARD, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| PECK VALMA L | President | 14850 NARANJA LAKES BOULEVARD, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| PAYNE KELLY ANNE S | Vice President | 14850 NARANJA LAKES BOULEVARD, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 14850 NARANJA LAKES BOULEVARD, UNIT 3M, HOMESTEAD, FL 33032 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 14850 NARANJA LAKES BOULEVARD, UNIT 3M, HOMESTEAD, FL 33032 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 14850 NARANJA LAKES BOULEVARD, UNIT 3M, HOMESTEAD, FL 33032 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | PECK, VALMA LMRS | No data |
| 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 Feb 2025
Sources: Florida Department of State
