| 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 (6 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1279697700 | 2020-05-01 | 0455 | PPP | 2525 PONCE DE LEON BLVD STE 300, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7720518502 | 2021-03-06 | 0455 | PPS | 2525 Ponce de Leon Blvd Ste 300, Coral Gables, FL, 33134-6044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
