| Entity Name: | F&F FINE WINES INTERNATIONAL, 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 Jun 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2011 (14 years ago) |
| Document Number: | F94000003363 |
| FEI/EIN Number |
22-3123480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 501 Brickell Key Drive, Miami, FL, 33131, US |
| Address: | 501 Brickell Key Drive, Ste 504, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&F FINE WINES INTERNATIONAL, INC - 401K PLAN | 2023 | 223123480 | 2024-06-21 | F&F FINE WINES INTERNATIONAL INC | 26 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 8588778933 |
| Plan sponsor’s address | 601 BRICKELL KEY DRIVE, STE 402, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ganz Francesco | President | 501 Brickell Key Drive, Miami, FL, 33131 |
| Lena Paola | Treasurer | 501 Brickell Key Drive, Miami, FL, 33131 |
| Bressan Paolo | Director | 501 Brickell Key Drive, Miami, FL, 33131 |
| Ferrari Davide | Director | 501 Brickell Key Drive, Miami, FL, 33131 |
| Sorato Damiano | Director | 501 Brickell Key Drive, Miami, FL, 33131 |
| GANZ FRANCESCO | Agent | 501 Brickell Key Drive, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095778 | ETHICA WINES | ACTIVE | 2024-08-12 | 2029-12-31 | - | 501 BRICKELL KEY DR,, STE 504, MIAMI, FL, 33131 |
| G21000092551 | ETHICA WINES | ACTIVE | 2021-07-15 | 2026-12-31 | - | 601 BRICKELL KEY DR 402, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 501 Brickell Key Drive, Ste 504, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 501 Brickell Key Drive, Ste 504, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-21 | 501 Brickell Key Drive, suite 504, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-22 | GANZ, FRANCESCO | - |
| REINSTATEMENT | 2011-03-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-28 |
| Reg. Agent Change | 2021-11-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
