| Entity Name: | WINTER PARK TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINTER PARK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | P09000042019 |
| FEI/EIN Number |
270264149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 LOUSIANA AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 1177 LOUSIANA AVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'DONNELL JOHANNA T | Agent | 1177 LOUSIANA AVE, WINTER PARK, FL, 32789 |
| O'DONNELL JOHANNA T | President | 1177 LOUSIANA AVE, WINTER PARK, FL, 32789 |
| MONTALVO JOSE L | Vice President | 1177 LOUSIANA AVE, WINTER PARK, FL, 32789 |
| MONTALVO DE TORRES SILVIA | Vice President | 1177 LOUSIANA AVE, WINTER PARK, FL, 32789 |
| O'DONNELL DANIEL J | Secretary | 1177 LOUSIANA AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | O'DONNELL, JOHANNA T | - |
| REINSTATEMENT | 2023-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 1177 LOUSIANA AVE, SUITE 114, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 1177 LOUSIANA AVE, SUITE 114, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1177 LOUSIANA AVE, SUITE 114, WINTER PARK, FL 32789 | - |
| AMENDMENT | 2009-09-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| REINSTATEMENT | 2023-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6331167706 | 2020-05-01 | 0491 | PPP | 1177 LOUISIANA AVE STE 114, WINTER PARK, FL, 32789-2352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1301877 | WINTER PARK TRADING, INC. | WINTER PARK TRADING INC | GPA9YPTNGXD1 | 1177 LOUISIANA AVE, STE 114, WINTER PARK, FL, 32789-2352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 425120 |
| NAICS Code's Description | Wholesale Trade Agents and Brokers |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
