| Entity Name: | CHEVERE WINE & LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEVERE WINE & LIQUORS, 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: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000054321 |
| FEI/EIN Number |
651013965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL, 33126 |
| Mail Address: | 5757 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA AYLEEN | Director | 5757 BLUE LAGOON DRIVE SUITE 350, MIAMI, FL, 33126 |
| MORILLAS JULIO | Agent | 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000036035 | THE WINE CLUB OF MIAMI | EXPIRED | 2010-04-23 | 2015-12-31 | - | 5757 BLUE LAGOON DR SUITE 350, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | MORILLAS, JULIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 5757 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 5757 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 5757 BLUE LAGOON DRIVE, SUITE 350, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000014401 | LAPSED | 01013400020 | 20084 04629 | 2001-12-17 | 2022-01-15 | $ 23,442.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
