| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
