| 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 |
| 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 |
| 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 | - |
| 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
