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DUCKHORN WINE COMPANY INC - Florida Company Profile

Company Details

Entity Name: DUCKHORN WINE COMPANY 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: 17 Aug 2016 (9 years ago)
Document Number: F16000003711
FEI/EIN Number 942345103

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

Address: 1201 DOWDELL LN, ST. HELENA, CA, 94574
Mail Address: 1201 DOWDELL LN, ST. HELENA, CA, 94574, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
RYAN ALEX President 1201 DOWDELL LN, ST. HELENA, CA, 94574
Sullivan Sean Director 1201 DOWDELL LN, ST. HELENA, CA, 94574
Beaudoin Gayle Vice President 1201 Dowdell Lane, St Helena, CA, 94574
Przybylinski Peter Vice President 1201 DOWDELL LN, ST. HELENA, CA, 94574
Rasmuson Zachary Vice President 1201 DOWDELL LN, ST. HELENA, CA, 94574
Rothfeld Marika Asst 1201 DOWDELL LN, ST. HELENA, CA, 94574

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-30 1201 DOWDELL LN, ST. HELENA, CA 94574 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-16 1201 DOWDELL LN, ST. HELENA, CA 94574 -
REGISTERED AGENT NAME CHANGED 2019-12-16 CT CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-11
Reg. Agent Change 2019-12-16
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
Foreign Profit 2016-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State