Entity Name: | SCHENK WINES USA, 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: | 27 Jan 2020 (5 years ago) |
Document Number: | F20000000482 |
FEI/EIN Number |
84-4569491
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | One Alhambra Plaza, PH Floor, Coral Gables, FL, 33134, US |
Mail Address: | One Alhambra Plaza, PH Floor, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SCHENK WINES USA, INC | 2023 | 844569491 | 2024-09-26 | SCHENK WINES USA INC | 9 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-26 |
Name of individual signing | DENISE STEIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Stein Denise P | Vice President | 25 Carillon Circle, Livingston, NJ, 07039 |
Hooij Frank | President | One Alhambra Plaza, PH Floor, Coral Gables, FL, 33134 |
SILVERMAN ADAM J | Agent | One Financial Plaza, FORT LAUDERDALE, FL, 33394 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000158157 | SCHENK WINES USA | ACTIVE | 2020-12-14 | 2025-12-31 | - | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL, 33426 |
G20000157324 | SCENK WINES USA | ACTIVE | 2020-12-11 | 2025-12-31 | - | 1500 GATEWAY BLVD., SUITE 220, BOYNTON BEACH, FL, 33426 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | One Alhambra Plaza, PH Floor, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2023-03-22 | One Alhambra Plaza, PH Floor, Coral Gables, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | One Financial Plaza, 100 SE 3rd Ave., Suite 1850, FORT LAUDERDALE, FL 33394 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-05-29 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-01-26 |
Foreign Profit | 2020-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State