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 |
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 |
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 | - |
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