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WINDWARD TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: WINDWARD TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

WINDWARD TRADING COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Oct 1994 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Oct 1994 (30 years ago)
Document Number: P94000073564
FEI/EIN Number 65-0525108

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12570 ALLENDALE CIRCLE, FORT MYERS, FL 33912
Mail Address: 12570 ALLENDALE CIRCLE, FORT MYERS, FL 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINDWARD TRADING COMPANY EMPLOYEE PROFIT SHARING PLAN 2009 650525108 2010-07-29 WINDWARD TRADING COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424600
Sponsor’s telephone number 2399310700
Plan sponsor’s address 12761 WORLD PLAZA LANE, FORT MYERS, FL, 33907

Plan administrator’s name and address

Administrator’s EIN 650525108
Plan administrator’s name WINDWARD TRADING COMPANY
Plan administrator’s address 12761 WORLD PLAZA LANE, FORT MYERS, FL, 33907
Administrator’s telephone number 2399310700

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing VIRGINIA M. DAHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing VIRGINIA M. DAHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAHER, VIRGINIA M Agent 12570 ALLENDALE CIRCLE, FORT MYERS, FL 33912
DAHER, VIRGINIA M President 12570 ALLENDALE CIRCLE, FORT MYERS, FL 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 12570 ALLENDALE CIRCLE, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2015-03-23 12570 ALLENDALE CIRCLE, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 12570 ALLENDALE CIRCLE, FORT MYERS, FL 33912 -
REGISTERED AGENT NAME CHANGED 2005-04-21 DAHER, VIRGINIA M -
NAME CHANGE AMENDMENT 1994-10-13 WINDWARD TRADING COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State