| Entity Name: | SPANISH WINES AND LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH WINES AND LIQUORS, 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 Aug 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L11445 |
| FEI/EIN Number |
650190382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8550 W. FLAGLER STREET, SUITE 107, MIAMI, FL, 33144 |
| Mail Address: | 8550 W. FLAGLER STREET, SUITE 107, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ, AIMEE L. | Agent | 780 N.W. LEJEUNE ROAD, MIAMI, FL, 33126 |
| MARTINEZ JORGE L | Secretary | 8461 GRAND CANAL DR, MIAMI, FL |
| MARTINEZ JORGE L | Director | 8461 GRAND CANAL DR, MIAMI, FL |
| MARTINEZ LILLIAN S | President | 8461 GRAND CANAL DR, MIAMI, FL |
| MARTINEZ LILLIAN S | Director | 8461 GRAND CANAL DR, MIAMI, FL |
| FLORES ROSA H | Vice President | 3001 SW 101 CT, MIAMI, FL |
| FLORES ROSA H | Director | 3001 SW 101 CT, MIAMI, FL |
| DIAZ FAUSTO G | Treasurer | 10000 SW 30 ST, MIAMI, FL |
| DIAZ FAUSTO G | Director | 10000 SW 30 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-21 | 8550 W. FLAGLER STREET, SUITE 107, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-21 | 8550 W. FLAGLER STREET, SUITE 107, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-21 | NUNEZ, AIMEE L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-21 | 780 N.W. LEJEUNE ROAD, SUITE 400, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 1990-04-09 | SPANISH WINES AND LIQUORS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
