| Entity Name: | LAPHAM WINE AND SPIRITS, 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: | 29 Jul 2020 (5 years ago) |
| Branch of: | LAPHAM WINE AND SPIRITS, INC., COLORADO (Company Number 20001236405) |
| Document Number: | F20000003298 |
| FEI/EIN Number |
65-1065231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15960 NW 15TH AVE., MIAMI, FL, 33169, US |
| Mail Address: | PO Box 640048, MIAMI, FL, 33164, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Tannen Jon | Director | 15960 NW 15TH AVE., MIAMI, FL, 33169 |
| Tannen Jon | President | 15960 NW 15TH AVE., MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000077814 | GAWS | ACTIVE | 2024-06-26 | 2029-12-31 | - | 15960 NW 15TH AVE, MIAMI, FL, 33169 |
| G24000077813 | GREAT AMERICAN WINE AND SPIRITS | ACTIVE | 2024-06-26 | 2029-12-31 | - | 15960 NW 15TH AVE, MIAMI, FL, 33169 |
| G20000131047 | LAPHAM IMPORT COMPANY | ACTIVE | 2020-10-08 | 2025-12-31 | - | 15960 NW 15TH AVE., MIAMI, FL, 33169 |
| G20000108055 | LAPHAM IMPORT CO. | ACTIVE | 2020-08-21 | 2025-12-31 | - | 15960 NW 15TH AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 15960 NW 15TH AVE., MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-05-13 |
| Foreign Profit | 2020-07-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
