| Entity Name: | THE SCOTCH MALT WHISKEY SOCIETY OF AMERICA LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F96000002206 |
| FEI/EIN Number | 113174472 |
| Address: | 4604 N HIATUS RD, SUITE #20, SUNRISE, FL, 33351, US |
| Mail Address: | 4604 N HIATUS RD, SUITE #20, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAYNE ALAN | Agent | 4604 N HIATUS RD, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| SHAYNE ALAN | President | 4604 N HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-19 | 4604 N HIATUS RD, SUITE #20, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-19 | 4604 N HIATUS RD, SUITE #20, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 4604 N HIATUS RD, SUITE #200, SUNRISE, FL 33351 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
