| Entity Name: | MARKET WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKET WINE, 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: | 14 Feb 2000 (25 years ago) |
| Date of dissolution: | 20 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2012 (13 years ago) |
| Document Number: | P00000015254 |
| FEI/EIN Number |
650987659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 NE 1ST PLACE, UNIT 7317, MIAMI, FL, 33138 |
| Mail Address: | POST OFFICE BOX 381665, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFON LYONEL | President | 7101 N. MIAMI AVENUE SUITE 104A, MIAMI, FL, 33150 |
| LAFON LYONEL | Director | 7101 N. MIAMI AVENUE SUITE 104A, MIAMI, FL, 33150 |
| LAFON LYONEL | Agent | 7301 NE 1ST PLACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 7301 NE 1ST PLACE, UNIT 7317, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 7301 NE 1ST PLACE, UNIT 7317, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-20 | LAFON, LYONEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 7301 NE 1ST PLACE, UNIT 7317, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000286511 | LAPSED | 10-45870 CA 25 | 11TH CIRCUIT, MIAMI-DADE | 2012-04-09 | 2017-04-20 | $19,927.00 | PAIR 4 WINES, 29 ALLEES DE TOURNEY, 33000, BORDEAUX, FRANCE |
| J12000240864 | LAPSED | 11-37960 CA 31 | MIAMI-DADE COUNTY | 2012-03-12 | 2017-03-30 | $56,611.24 | CHATEAU ANGELUS SA, C/O IJ FRANCE PO BOX 547, MT LAUREL, NJ 08054 |
| J12000108350 | LAPSED | 11-14691 CA 25 | MIAMI-DADE COUNTY | 2012-02-01 | 2017-02-17 | $36043.02 | CGM VINS, 33920 SAINT SAVIN DE BLAYE, FRANCE |
| J12000040652 | LAPSED | 11-26486 CA 9 | MIAMI-DADE CTY. CIR. CT. | 2012-01-09 | 2017-01-20 | $22,441.51 | SUNBOX ELEVEN, INC., D/B/A SUNBOX ELEVEN WINERY, 7430 SW 142ND TERRACE, PALMETTO BAY, FL 33158 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-20 |
| Reg. Agent Change | 2012-01-20 |
| ADDRESSCHANGE | 2011-03-30 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
