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WINE PLUM, INC.

Company Details

Entity Name: WINE PLUM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
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
Address: 11 SW 12TH AVE, SUITE 104, DANIA BEACH, FL 33004
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

Chief Product Officer

Name Role Address
KORETZ, DAVID Chief Product Officer 11 SW 12TH AVE, SUITE 104 DANIA BEACH, FL 33004

Director

Name Role Address
STOLL, MARC Director 11 SW 12TH AVE, SUITE 104 DANIA BEACH, FL 33004
BITAR, NAWAF Director 11 SW 12TH AVE, SUITE 104 DANIA BEACH, FL 33004

Vice President

Name Role Address
Dopp, Justin Vice President 11 SW 12TH AVE, SUITE 104 DANIA BEACH, FL 33004

Finance

Name Role Address
Dopp, Justin Finance 11 SW 12TH AVE, SUITE 104 DANIA BEACH, FL 33004

Accounting

Name Role Address
Dopp, Justin Accounting 11 SW 12TH AVE, SUITE 104 DANIA BEACH, FL 33004

Chief Executive Officer

Name Role Address
Traub, Michael Chief Executive Officer 11 SW 12TH AVE, SUITE 104 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 No data 11 SW 12TH AVE., SUITE 104, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-03-09 No data No data
CHANGE OF MAILING ADDRESS 2023-03-09 11 SW 12TH AVE, SUITE 104, DANIA BEACH, FL 33004 No data
REGISTERED AGENT CHANGED 2023-03-09 REGISTERED AGENT REVOKED No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 11 SW 12TH AVE, SUITE 104, DANIA BEACH, FL 33004 No data

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State