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USA WINE & SPIRITS, INC.

Company Details

Entity Name: USA WINE & SPIRITS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Oct 2009 (15 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F09000004010
FEI/EIN Number 331139006
Address: 12165 BRANFORD ST, SUITE K, SUN VALLEY, CA, 91352
Mail Address: 12165 BRANFORD ST,#K, SUN VALLEY, CA, 91352, US
Place of Formation: CALIFORNIA

Agent

Name Role Address
JACKSON KIMBERLY Agent 7237 BLACK BULL LANE, ORLANDO, FL, 32835

CDOS

Name Role Address
AVETISOV MICHAEL CDOS 12165 BRANFORD ST SUITE K, SUN VALLEY, CA, 91352

Director

Name Role Address
AVETISOV ARTHUR Director 12165 BRANFORD ST SUITE K, SUN VALLEY, CA, 91352

Treasurer

Name Role Address
AVETISOV ARTHUR Treasurer 12165 BRANFORD ST SUITE K, SUN VALLEY, CA, 91352

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2014-01-08 12165 BRANFORD ST, SUITE K, SUN VALLEY, CA 91352 No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-30 12165 BRANFORD ST, SUITE K, SUN VALLEY, CA 91352 No data

Documents

Name Date
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-08
AMENDED ANNUAL REPORT 2013-02-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State