| Entity Name: | DAMON CHARLES WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMON CHARLES WINES, 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: | 08 Feb 2001 (24 years ago) |
| Date of dissolution: | 30 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2013 (11 years ago) |
| Document Number: | P01000015322 |
| FEI/EIN Number |
651075455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 818 E. PROSPECT RD, (D618A), OAKLAND PARK, FL, 33334 |
| Mail Address: | 37 CASTLEDOWN RD., PLEASANTON, CA, 94566 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OAKLEY CHARLES | Director | 11941 NW 30TH PL, SUNRISE, FL, 33323 |
| OAKLEY CHARLES | President | 11941 NW 30TH PL, SUNRISE, FL, 33323 |
| OAKLEY CHARLES | Agent | 11941 NW 30TH PL, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 818 E. PROSPECT RD, (D618A), OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 11941 NW 30TH PL, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 818 E. PROSPECT RD, (D618A), OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-26 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
