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GHWINE.COM, INC.

GHWINE.COM, INC.

Company Details

Entity Name:	GHWINE.COM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	27 Oct 1999 (25 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	F99000005543
FEI/EIN Number	650953727
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

Agent

Name	Role	Address
MATTSON JAMES S	Agent	600 N. HIATUS ROAD, SUNRISE, FL, 33026

President

Name	Role	Address
MATTSON JAMES S	President	5307 NOB HILL ROAD, SUNRISE, FL, 33351

Chairman

Name	Role	Address
MATTSON JAMES S	Chairman	5307 NOB HILL ROAD, SUNRISE, FL, 33351

Director

Name	Role	Address
MATTSON JAMES S	Director	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

Chief Operating Officer

Name	Role	Address
BROWN-GUTHRIE CYNTHIA	Chief Operating Officer	5307 NOB HILL ROAD, SUNRISE, FL, 33351

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-04-30	600 N. HIATUS ROAD, SUITE 209, PEMBROKE PINES, FL 33026	No data
CHANGE OF MAILING ADDRESS	2002-04-30	600 N. HIATUS ROAD, SUITE 209, PEMBROKE PINES, FL 33026	No data
REGISTERED AGENT ADDRESS CHANGED	2002-04-30	600 N. HIATUS ROAD, SUITE 209, SUNRISE, FL 33026	No data

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 Feb 2025

Sources: Florida Department of State