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GHWINE.COM, INC. - Florida Company Profile

Company Details

Entity Name: GHWINE.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Oct 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F99000005543
FEI/EIN Number 650953727

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 N. HIATUS ROAD, SUITE 209, PEMBROKE PINES, FL, 33026
Mail Address: 600 N. HIATUS ROAD, SUITE 209, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MATTSON JAMES S Agent 600 N. HIATUS ROAD, SUNRISE, FL, 33026
MATTSON JAMES S President 5307 NOB HILL ROAD, SUNRISE, FL, 33351
MATTSON JAMES S Chairman 5307 NOB HILL ROAD, SUNRISE, FL, 33351
MATTSON JAMES S Director 5307 NOB HILL ROAD, SUNRISE, FL, 33351
BROWN-GUTHRIE CYNTHIA Chief Operating Officer 5307 NOB HILL ROAD, SUNRISE, FL, 33351
STOKEY ROBERT Director 10300 B OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
BOE GLEN Director 318 STIRRUP KEY BLVD., MARATHON, FL, 33050
OSBORNE JEFFREY Director 2 THURMORD DRIVE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 600 N. HIATUS ROAD, SUITE 209, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2002-04-30 600 N. HIATUS ROAD, SUITE 209, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 600 N. HIATUS ROAD, SUITE 209, SUNRISE, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-04-21
Foreign Profit 1999-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State