| Entity Name: | THE WINE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WINE EXCHANGE, 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: | 15 Nov 1989 (35 years ago) |
| Date of dissolution: | 20 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2024 (a year ago) |
| Document Number: | L30292 |
| FEI/EIN Number |
592983771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE WINE EXCHANGE, INC., 6536 Moorings Point Circle, Lakewood Ranch, FL, 34202, US |
| Mail Address: | THE WINE EXCHANGE, INC., 6536 Moorings Point Circle, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MARK A | Agent | THE WINE EXCHANGE, INC., Lakewood Ranch, FL, 34202 |
| SMITH, MARK | Director | 6536 Moorings Point Circle, Lakewood Ranch, FL, 342021223 |
| SMITH, MARK | President | 6536 Moorings Point Circle, Lakewood Ranch, FL, 342021223 |
| SMITH, MARK | Secretary | 6536 Moorings Point Circle, Lakewood Ranch, FL, 342021223 |
| SMITH, MARK | Treasurer | 6536 Moorings Point Circle, Lakewood Ranch, FL, 342021223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | THE WINE EXCHANGE, INC., 6536 Moorings Point Circle, Unit 202, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | THE WINE EXCHANGE, INC., 6536 Moorings Point Circle, Unit 202, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | THE WINE EXCHANGE, INC., 6536 Moorings Point Circle, Unit 202, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-02 | SMITH, MARK A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-20 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| Reg. Agent Change | 2019-12-02 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3328008401 | 2021-02-04 | 0455 | PPS | 1609 W Snow Ave, Tampa, FL, 33606-2836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3498527106 | 2020-04-11 | 0455 | PPP | 1609 W SNOW AVE, TAMPA, FL, 33606-2562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
