| Entity Name: | USA WINE IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2024 (8 months ago) |
| Document Number: | F00000006249 |
| FEI/EIN Number |
133511062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 WEST BROADWAY, NEW YORK, NY, 10013, US |
| Mail Address: | 285 WEST BROADWAY, NEW YORK, NY, 10013, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| O'HARA RYAN | Chief Executive Officer | 1129 NORTHERN BLVD, MANHASSAT, NY, 11030 |
| SAUL SCOTT | Secretary | 1129 NORTHERN BLVD, MANHASSET, NY, 11030 |
| WRENN JOHN | Chief Operating Officer | 1129 NORTHERN BLVD, MANHASSET, NY, 11030 |
| HADDAD JOE | Vice President | 2700 VIA FORTUNA, AUSTIN, TX, 78746 |
| PEARCE JONATHAN | Treasurer | 2700 VIA FORTUNA, AUSTIN, TX, 78746 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 1129 Northern Boulevard, Suite 311, Manhasset, NY 11030 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 1129 Northern Boulevard, Suite 311, Manhasset, NY 11030 | - |
| AMENDMENT | 2024-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Amendment | 2024-08-28 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-24 |
| Reg. Agent Change | 2022-11-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
