| Entity Name: | FINE WINE IMPORTS, INC. |
| 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: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F04000002466 |
| FEI/EIN Number |
660637956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CENTRO INTERNATIONAL DE MERCADEO, TORRE 1, FLOOR 5, SUITE 505, GUAYNABO, PUERTO RICO, PR, 00968 |
| Mail Address: | PO BOX 11544, SAN JUAN, PR, 00922-1544 |
| Name | Role | Address |
|---|---|---|
| MONTALVO CARLOS M | President | PO BOX 11544, SAN JUAN, PR, 009221544 |
| MONTALVO CARLOS M | Chairman | PO BOX 11544, SAN JUAN, PR, 009221544 |
| MONTALVO TANIA R | Secretary | PO BOX 11544, SAN JUAN, PR, 009221544 |
| MONTALVO MARIO G | Treasurer | PO BOX 11544, SAN JUAN, PR, 009221544 |
| MONTALVO MARIO J | Director | 1643 BRICKELL AVENUE, APT 3904, MIAMI, FL, 33129 |
| MONTALVO MARIO J | Agent | 1643 BRICKELL AVE, APT 3904, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | CENTRO INTERNATIONAL DE MERCADEO, TORRE 1, FLOOR 5, SUITE 505, GUAYNABO, PUERTO RICO, PR 00968 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| Foreign Profit | 2004-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
