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PALM BEACH WINE IMPORTERS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: PALM BEACH WINE IMPORTERS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH WINE IMPORTERS, INCORPORATED 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: 23 May 1979 (46 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 623926
FEI/EIN Number 590191321

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

Address: 8233 GATOR LANE, W. PALM BEACH, FL, 33411
Mail Address: 8233 GATOR LANE, W. PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENNINGMANN, GERHARD President 249 ROYAL PALM WAY, PALM BEACH, FL
MENNINGMANN, GERHARD Director 249 ROYAL PALM WAY, PALM BEACH, FL
MENNINGMANN, MICHAEL H. Vice President 249 ROYAL PALM WAY, PALM BEACH, FL
MENNINGMANN, MICHAEL H. Director 249 ROYAL PALM WAY, PALM BEACH, FL
MENNINGMANN, DIANA Secretary 249 ROYAL PALM WAY, PALM BEACH, FL
THIBADEAU, PAUL Agent 249 ROYAL PALM WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1989-02-22 249 ROYAL PALM WAY, P.O. BOX 2202, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 1987-06-04 8233 GATOR LANE, W. PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 1987-06-04 8233 GATOR LANE, W. PALM BEACH, FL 33411 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State