| Entity Name: | CHEVALIER WINE CELLAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEVALIER WINE CELLAR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Dec 1982 (42 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | G16841 |
| FEI/EIN Number |
592247793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JORGE TREJO, 4040 RED RD., SOUTH MIAMI, FL, 33155 |
| Mail Address: | JORGE TREJO, 4040 RED RD., SOUTH MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREJO JORGE | President | 4040 RED ROAD, MIAMI, FL, 33155 |
| TREJO JORGE | Secretary | 4040 RED ROAD, MIAMI, FL, 33155 |
| TREJO JORGE | Treasurer | 4040 RED ROAD, MIAMI, FL, 33155 |
| TREJO JORGE | Director | 4040 RED ROAD, MIAMI, FL, 33155 |
| TREJO, JORGE | Agent | 4040 RED RD., SOUTH MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | JORGE TREJO, 4040 RED RD., SOUTH MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | JORGE TREJO, 4040 RED RD., SOUTH MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | TREJO, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-11 | 4040 RED RD., SOUTH MIAMI, FL 33155 | - |
| AMENDMENT | 1998-12-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000841479 | ACTIVE | 1000000381078 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-07-26 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-02-24 |
| ANNUAL REPORT | 2007-02-25 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
