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  5. WINE PLUM, INC.

WINE PLUM, INC. - Florida Company Profile

Company Details

Entity Name: WINE PLUM, 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: 03 Dec 2014 (10 years ago)
Date of dissolution: 09 Mar 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: F14000005116
FEI/EIN Number 47-2479567

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11 SW 12TH AVE, SUITE 104, DANIA BEACH, FL, 33004, US
Mail Address: 231 MARKET PLACE, SUITE 373, SAN RAMON, CA, 94583
ZIP code: 33004
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINE PLUM 401(K) PLAN 2022 472479567 2023-12-26 WINE PLUM, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 335200
Sponsor’s telephone number 8448567586
Plan sponsor’s address 11 SW 12TH AVE, #104, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-12-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
WINE PLUM 401(K) PLAN 2022 472479567 2023-05-26 WINE PLUM, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 335200
Sponsor’s telephone number 8448567586
Plan sponsor’s address 11 SW 12TH AVE, #104, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
WINE PLUM 401(K) PLAN 2021 472479567 2022-05-21 WINE PLUM, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 335200
Sponsor’s telephone number 8448567586
Plan sponsor’s address 11 SW 12TH AVE, #104, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-21
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
WINE PLUM 401(K) PLAN 2020 472479567 2021-06-01 WINE PLUM, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 335200
Sponsor’s telephone number 8448567586
Plan sponsor’s address 11 SW 12TH AVE, #104, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
WINE PLUM 401(K) PLAN 2019 472479567 2020-05-20 WINE PLUM, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 335200
Sponsor’s telephone number 8448567586
Plan sponsor’s address 11 SW 12TH AVE, #104, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
WINE PLUM 401(K) PLAN 2018 472479567 2019-07-18 WINE PLUM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 335200
Sponsor’s telephone number 8448567586
Plan sponsor’s address 11 SW 12TH AVE, #104, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
WINE PLUM 401(K) PLAN 2017 472479567 2018-07-27 WINE PLUM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 335200
Sponsor’s telephone number 8448567586
Plan sponsor’s address 11 SW 12TH AVE, #104, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
WINE PLUM, INC. RETIREMENT TRUST 2016 472479567 2017-07-11 WINE PLUM, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 7864757444
Plan sponsor’s address 11 SW 12TH AVE. SUITE 104, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing DAVID KORETZ
Valid signature Filed with authorized/valid electronic signature
WINE PLUM, INC. RETIREMENT TRUST 2015 472479567 2016-07-01 WINE PLUM, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 7864757444
Plan sponsor’s address 11 SW 12TH AVE. SUITE 104, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing DAVID KORETZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KORETZ DAVID Chief Product Officer 11 SW 12TH AVE, DANIA BEACH, FL, 33004
STOLL MARC Director 11 SW 12TH AVE, DANIA BEACH, FL, 33004
BITAR NAWAF Director 11 SW 12TH AVE, DANIA BEACH, FL, 33004
Dopp Justin Vice President 11 SW 12TH AVE, DANIA BEACH, FL, 33004
Traub Michael Chief Executive Officer 11 SW 12TH AVE, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000124220 PLUM, INC. EXPIRED 2014-12-11 2024-12-31 - 11 SW 12TH AVE., SUITE 104, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-03-09 - -
CHANGE OF MAILING ADDRESS 2023-03-09 11 SW 12TH AVE, SUITE 104, DANIA BEACH, FL 33004 -
REGISTERED AGENT CHANGED 2023-03-09 REGISTERED AGENT REVOKED -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 11 SW 12TH AVE, SUITE 104, DANIA BEACH, FL 33004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000311264 ACTIVE 1000000993590 BROWARD 2024-05-16 2034-05-22 $ 533.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
WITHDRAWAL 2023-03-09
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-02
AMENDED ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-23
Foreign Profit 2014-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7231017203 2020-04-28 0455 PPP 11 SW 12TH AVE Suite 104, DANIA BEACH, FL, 33004-3527
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 452718
Loan Approval Amount (current) 530117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA BEACH, BROWARD, FL, 33004-3527
Project Congressional District FL-25
Number of Employees 25
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 533559.13
Forgiveness Paid Date 2021-01-08

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Companies related by address

No other companies in our directory share the same address as WINE PLUM, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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