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VICTOR KOSHER WINES, INC. - Florida Company Profile

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Company Details

Entity Name: VICTOR KOSHER WINES, 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: 16 Dec 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2012 (13 years ago)
Document Number: F03000006229
FEI/EIN Number 300221948

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

Address: 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL, 33020, US
Mail Address: 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEVY FREDDY President 1416 N. DIXIE HIGHWAY, HOLLYWOOD, FL, 33020
LEVY FREDDY Treasurer 1416 N. DIXIE HIGHWAY, HOLLYWOOD, FL, 33020
LEVY VICTOR B Vice President 1416 N. DIXIE HIGHWAY, HOLLYWOOD, FL, 33020
LEVY VICTOR B Agent 1416 N. DIXIE HIGHWAY, Hollywood, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000018405 VICTOR WINES ACTIVE 2010-02-25 2025-12-31 - 1720 HARRISON STREET, 18-B, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2021-01-14 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2021-01-14 LEVY, VICTOR BRYAN -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL 33020 -
REINSTATEMENT 2012-01-24 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-06

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71736.27
Total Face Value Of Loan:
71736.27

Trademarks

Serial Number:
86672824
Mark:
LA FILLE DU BOUCHER
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2015-06-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LA FILLE DU BOUCHER

Goods And Services

For:
Kosher wines
International Classes:
033 - Primary Class
Class Status:
ACTIVE
Serial Number:
86445213
Mark:
NOTTE ITALIANA
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2014-11-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NOTTE ITALIANA

Goods And Services

For:
Wines
First Use:
2011-02-20
International Classes:
033 - Primary Class
Class Status:
ACTIVE
Serial Number:
86444555
Mark:
HAI
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2014-11-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HAI

Goods And Services

For:
Wines
First Use:
2007-08-20
International Classes:
033 - Primary Class
Class Status:
ACTIVE
Serial Number:
85567023
Mark:
CANTINA GABRIELE
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2012-03-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CANTINA GABRIELE

Goods And Services

For:
Wines
First Use:
2005-04-07
International Classes:
033 - Primary Class
Class Status:
ACTIVE
Serial Number:
77945189
Mark:
GUILLERMO DE MENDOZA
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2010-02-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GUILLERMO DE MENDOZA

Goods And Services

For:
Wines
First Use:
2010-07-31
International Classes:
033 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71736.27
Current Approval Amount:
71736.27
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
72312.13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State