| 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 | |||||||||||||||||||||||
|
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| 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
