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INTERCONTINENTAL FINE WINES AND LIQUORS, CORPORATION - Florida Company Profile

Company Details

Entity Name: INTERCONTINENTAL FINE WINES AND LIQUORS, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCONTINENTAL FINE WINES AND LIQUORS, CORPORATION 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: 02 Aug 1989 (36 years ago)
Date of dissolution: 04 Jun 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 1998 (27 years ago)
Document Number: L06249
FEI/EIN Number 650150755

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

Address: 335 E. LINTON BLVD., SUITE 10-11, DELRAY BEACH, FL, 33483
Mail Address: 335 E. LINTON BLVD., SUITE 10-11, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YASSA YOUSRI FELIX Director 555 SE 6 AVE. #8F, DELRAY BEACH, FL, 33483
FRASER DUNCAN Agent C/O ACCURATE ASSOCIATES, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-06-04 - -
REVOCATION OF VOLUNTARY DISSOLUT 1997-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 1997-07-17 335 E. LINTON BLVD., SUITE 10-11, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 1997-07-17 C/O ACCURATE ASSOCIATES, 621 NW 53RD STREET #230, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1997-07-17 335 E. LINTON BLVD., SUITE 10-11, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 1997-07-17 FRASER, DUNCAN -
VOLUNTARY DISSOLUTION 1997-04-21 - -

Documents

Name Date
Voluntary Dissolution 1998-06-04
LC REVOCATION OF DISSOLUTIO 1997-07-17
ANNUAL REPORT 1997-07-17
VOLUNTARY DISSOLUTION 1997-04-21
ANNUAL REPORT 1996-03-26
ANNUAL REPORT 1995-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State