| Entity Name: | WINERY EXCHANGE, 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: | 03 Jul 2017 (8 years ago) |
| Document Number: | F17000003002 |
| FEI/EIN Number |
94-3353812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 Hamilton Landing, Suite 101, Novato, CA, 94949, US |
| Mail Address: | 4 Hamilton Landing, Suite 101, Novato, CA, 94949, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Masseroni Pablo | Chief Financial Officer | 4 Hamilton Landing, Novato, CA, 94949 |
| Masseroni Pablo | Assi | 4 Hamilton Landing, Novato, CA, 94949 |
| Colvin Oliver | President | 4 Hamilton Landing, Novato, CA, 94949 |
| Hardy Cate | Director | 4 Hamilton Landing, Novato, CA, 94949 |
| d'Espous Edouard | Director | 4 Hamilton Landing, Novato, CA, 94949 |
| Herrera Sainz de VicDiego | Director | 4 Hamilton Landing, Novato, CA, 94949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 4 Hamilton Landing, Suite 101, Novato, CA 94949 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 4 Hamilton Landing, Suite 101, Novato, CA 94949 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-02 |
| Reg. Agent Change | 2017-10-16 |
| Foreign Profit | 2017-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
