| Entity Name: | HOUSE OF BOISSIER WINERY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOUSE OF BOISSIER WINERY, CORP. 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: | 27 Aug 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M58102 |
| FEI/EIN Number |
582840088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8209 NW 70 ST, MIAMI, FL, 33166 |
| Mail Address: | 8209 NW 70 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA, RELIADER | President | 3680 NW 14 TERR, MIAMI, FL |
| HEREDIA, RELIADER | Director | 3680 NW 14 TERR, MIAMI, FL |
| DIEZ, FRANCISCO | Vice President | 6521 WEST 12TH LANE, HIALEAH, FL |
| HEREDIA, RAFAEL | Secretary | 1920 N.W. 34TH AVENUE, MIAMI, FL |
| HEREDIA, RAFAEL | Treasurer | 1920 N.W. 34TH AVENUE, MIAMI, FL |
| DIEZ, FRANCISCO | Agent | 6521 WEST 12TH LANE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-24 | 8209 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-24 | 8209 NW 70 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-21 | 6521 WEST 12TH LANE, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1989-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-12-21 | DIEZ, FRANCISCO | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1989-06-20 | HOUSE OF BOISSIER WINERY, CORP. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
