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NOTORIOUS WINES INC. - Florida Company Profile

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Company Details

Entity Name: NOTORIOUS WINES 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: 05 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2024 (8 months ago)
Document Number: F16000003507
FEI/EIN Number 81-3277968

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

Address: 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
HETHERINGTON CRAIG S Chairman 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134
HETHERINGTON CRAIG S Treasurer 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134
KIELY DENIS Secretary 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-07 - -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-11-17 Registered Agents, Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-11-17 7901 4th St N, Suite 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-21 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 -

Documents

Name Date
REINSTATEMENT 2024-10-07
AMENDED ANNUAL REPORT 2023-11-17
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-04-21
Foreign Profit 2016-08-05

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162445.00
Total Face Value Of Loan:
162445.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
326250.00
Total Face Value Of Loan:
326250.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
326250
Current Approval Amount:
326250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
330539.64
Date Approved:
2021-03-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
162445
Current Approval Amount:
162445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State