| Entity Name: | THE WINE AND CHEESE CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WINE AND CHEESE CLUB, 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: | 22 Jan 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | J53074 |
| FEI/EIN Number |
592760805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 E 41 ST #201, HIALEAH, FL, 33013 |
| Mail Address: | 820 E 41 ST #201, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION, LUCIA V. | President | 9780 S.W. 146 STREET, MIAMI, FL |
| CONCEPCION, LUCIA V. | Secretary | 9780 S.W. 146 STREET, MIAMI, FL |
| CONCEPCION, LUCIA V. | Treasurer | 9780 S.W. 146 STREET, MIAMI, FL |
| CONCEPCION, LUCIA V. | Director | 9780 S.W. 146 STREET, MIAMI, FL |
| CONCEPCION, CARLOS F. | Agent | 9780 SW 146 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-09 | 820 E 41 ST #201, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-09 | 820 E 41 ST #201, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-09 | 9780 SW 146 ST., MIAMI, FL 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
