| Entity Name: | LAGUNA CUSTOM CELLARS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Sep 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F02000004743 |
| FEI/EIN Number |
680453910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 136 WIKIUP DRIVE, SUITE D, SANTA ROSA, CA, 95403 |
| Address: | P.O. BOX 1088, GEYSERVILLE, CA, 95441 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| HEMPHILL ALLAN JEROME | President | 137 PORTERFIELD CREEK DRIVE, CLOVERDALE, CA, 95425 |
| HEMPHILL ALLAN JEROME | Vice President | 137 PORTERFIELD CREEK DRIVE, CLOVERDALE, CA, 95425 |
| HEMPHILL ALLAN JEROME | Secretary | 137 PORTERFIELD CREEK DRIVE, CLOVERDALE, CA, 95425 |
| HEMPHILL ALLAN JEROME | Treasurer | 137 PORTERFIELD CREEK DRIVE, CLOVERDALE, CA, 95425 |
| BORCHECK TERESA W | Agent | 1521 SUNNYSIDE DRIVE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | P.O. BOX 1088, GEYSERVILLE, CA 95441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | P.O. BOX 1088, GEYSERVILLE, CA 95441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-30 |
| Foreign Profit | 2002-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
