| Entity Name: | CELLARMASTER WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLARMASTER WINES, 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: | 14 May 1980 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 667461 |
| FEI/EIN Number |
363075252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 TRISTATE INTL OFFICE CTR, SUITE 270, LINCOLNSHIRE, IL, 60015 |
| Mail Address: | 100 TRISTATE INTL OFFICE CTR, SUITE 270, LINCOLNSHIRE, IL, 60015 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELLARMASTER WINES, INC., NEW YORK | 797349 | NEW YORK |
| Headquarter of | CELLARMASTER WINES, INC., MINNESOTA | afcb1c52-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CELLARMASTER WINES, INC., ILLINOIS | CORP_52153735 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BARASA, JAMES A. | Vice President | 100 TRI ST INTL OFF 270, LINCOLNSHIRE, IL |
| LUCCA, NICHOLAS A. | President | 100 TRI ST INTL OFF 270, LINCOLNSHIRE, IL |
| LUCCA, NICHOLAS A. | Director | 100 TRI ST INTL OFF 270, LINCOLNSHIRE, IL |
| BARASA, JAMES A. | Treasurer | 100 TRI ST INTL OFF 270, LINCOLNSHIRE, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-12 | 100 TRISTATE INTL OFFICE CTR, SUITE 270, LINCOLNSHIRE, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-12 | 100 TRISTATE INTL OFFICE CTR, SUITE 270, LINCOLNSHIRE, IL 60015 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
