| Entity Name: | ARISTA WINES (U.S.A.) 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: | 04 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F08000001529 |
| FEI/EIN Number |
980580052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 COLLINS DRIVE, CARNEY'S POINT, NJ, 08069, US |
| Mail Address: | 1 COLLINS DRIVE, CARNEY'S POINT, NJ, 08069, US |
| Name | Role | Address |
|---|---|---|
| GATTUSO JEAN | President | 6 SURREY, VILLE MONT-ROYAL, QC, H3P-1B1 |
| GATTUSO JEAN | Vice Chairman | 6 SURREY, VILLE MONT-ROYAL, QC, H3P-1B1 |
| LASSONDE NATHALIE | Director | 227 PETITE CAROLINE, ROUGEMONT, QC, J0L 10 |
| LASSONDE PIERRE-PAUL | Director | 54 RANG DE LA MONTAGNE, ROUGEMONT, QC, J0L 1M0 |
| LEMOINE CAROLINE | Secretary | 273 DE CHAMPAGNE, BOUCHERVILLE, QC, J4B 8K4 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 1 COLLINS DRIVE, SUITE 200, CARNEY'S POINT, NJ 08069 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 1 COLLINS DRIVE, SUITE 200, CARNEY'S POINT, NJ 08069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-07 |
| Foreign Profit | 2008-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
