| Entity Name: | INTERNATIONAL WINE AND SPIRITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Dec 1999 (25 years ago) |
| Document Number: | P00000001179 |
| FEI/EIN Number | 650972038 |
| Address: | 10815 NW 33rd Street, MIAMI, FL, 33172, US |
| Mail Address: | 10815 NW 33rd Street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JAVIER | Agent | 10815 NW 33rd Street, Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JAVIER | President | 10815 NW 33rd Street, Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE | Vice President | 10815 NW 33rd Street, Doral, FL, 33172 |
| FERNANDEZ GEORGE | Vice President | 10815 NW 33rd Street, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 10815 NW 33rd Street, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 10815 NW 33rd Street, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 10815 NW 33rd Street, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-06-29 | FERNANDEZ, JAVIER | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2849607104 | 2020-04-11 | 0455 | PPP | 10815 NW 33rd St, Doral, FL, 33172-2188 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
