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SCHENK WINES USA, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424800
Sponsor’s telephone number 4107331760
Plan sponsor’s address ONE ALHAMBRA PLAZA, PH, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing DENISE STEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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