Entity Name: | THE CALIFORNIA WINE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 May 1993 (32 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | F93000002375 |
FEI/EIN Number | 94-2713048 |
Address: | 1700 SOSCOL AVE #25, NAPA, CA 94559 |
Mail Address: | 1700 SOSCOL AVE #25, NAPA, CA 94559 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
WINSTEAD, T. WAYNE | Agent | 9 BELLE ISLAND AVENUE, #501, MIAMI, FL 33139 |
Name | Role | Address |
---|---|---|
ALLAN, WILLIAM C | Director | 1A BOW LANE, LONDON, ECH 9EE ENGLAND |
GASTON, DEXTER WJR | Director | 6150 LUSK BLVD., SUITE B-105, SAN DIEGO, CA 92121 |
CROFT, PAUL D | Director | 648 CHAPARRAL CIRCLE, NAPA, CA 94558-7870 |
Name | Role | Address |
---|---|---|
CROFT, PAUL D | President | 648 CHAPARRAL CIRCLE, NAPA, CA 94558-7870 |
Name | Role | Address |
---|---|---|
FACENDINI, DENISE M | Secretary | 2112 GEARY DRIVE, SANTA ROSA, CA 95404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-07-14 | 1700 SOSCOL AVE #25, NAPA, CA 94559 | No data |
CHANGE OF MAILING ADDRESS | 2003-07-14 | 1700 SOSCOL AVE #25, NAPA, CA 94559 | No data |
REGISTERED AGENT NAME CHANGED | 1996-03-26 | WINSTEAD, T. WAYNE | No data |
REGISTERED AGENT ADDRESS CHANGED | 1996-03-26 | 9 BELLE ISLAND AVENUE, #501, MIAMI, FL 33139 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-02-21 |
ANNUAL REPORT | 2004-03-12 |
ANNUAL REPORT | 2003-03-17 |
ANNUAL REPORT | 2002-04-03 |
ANNUAL REPORT | 2001-03-26 |
ANNUAL REPORT | 2000-05-12 |
ANNUAL REPORT | 1999-03-29 |
ANNUAL REPORT | 1998-05-06 |
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State