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MIAMI BEACH VEILED WINE SOCIETY, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI BEACH VEILED WINE SOCIETY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 Nov 2009 (15 years ago)
Date of dissolution: 07 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2016 (9 years ago)
Document Number: N09000010917
FEI/EIN Number 271456598

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

Address: 1521 ALTON ROAD, UNIT 624, MIAMI BEACH, FL, 33139, US
Mail Address: 1521 ALTON ROAD, UNIT 624, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILANEE ALLEN President 650 WEST AVENUE, MIAMI BEACH, FL, 33139
SHABANI ESI Vice President 1521 ALTON ROAD, MIAMI BEACH, FL, 33139
DE LA ESPRIELLA DAVID Secretary 14101 OAKRIDGE DRIVE, DAVIE, FL, 33325
DE LA ESPRIELLA DAVID Agent 14101 OAK RIDGE DRIVE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-07 - -
REGISTERED AGENT NAME CHANGED 2012-04-11 DE LA ESPRIELLA, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 14101 OAK RIDGE DRIVE, DAVIE, FL 33325 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-07
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-07-10
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-03-29
Domestic Non-Profit 2009-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State