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THE WINE CELLAR GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE WINE CELLAR GROUP, 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: 19 Oct 2010 (14 years ago)
Branch of: THE WINE CELLAR GROUP, INC., ILLINOIS (Company Number CORP_55891656)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Jul 2019 (6 years ago)
Document Number: F10000004633
FEI/EIN Number 363698687

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

Address: 1500 GATEWAY BLVD, SUITE 140, BOYNTON BEACH, FL, 33426, US
Mail Address: 1341 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, US
ZIP code: 33426
County: Palm Beach
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
BOOKER MATHEW W President 308 SURREY LANE, LAKE FOREST, IL, 60045
HASLER THOMAS D Vice President 1341 Barclay Blvd, Buffalo Grove, IL, 60089
Schwerman Joy A Secretary 6851 Foxworth Lane, Gurnee, IL, 60031
Schwerman Joy A Treasurer 6851 Foxworth Lane, Gurnee, IL, 60031
HASLER THOMAS D Director 1341 Barclay Blvd, Buffalo Grove, IL, 60089
N/A N N/A, N/A, NA, N/A
N/A Administrator N/A, N/A, NA, N/A
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085940 THE WINE CELLAR OUTLET ACTIVE 2019-08-14 2029-12-31 - 1341 BARCLAY BLVD, BUFFALO GROVE, IL, 60089
G10000097041 THE WINE CELLAR AT BOYNTON BEACH ACTIVE 2010-10-22 2025-12-31 - 1341 BARCLAY BLVD., BUFFALO GROVE, IL, 60089

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-07-29 THE WINE CELLAR GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 1500 GATEWAY BLVD, SUITE 140, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-20 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2012-10-02 1500 GATEWAY BLVD, SUITE 140, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-18
Name Change 2019-07-29
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State