| Entity Name: | DORAL WINE AND SPIRITS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL WINE AND SPIRITS CO. 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: | 13 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2018 (7 years ago) |
| Document Number: | P01000037603 |
| FEI/EIN Number |
231236547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9675 NW 117 AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 9675 NW 117 AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLKOWIEZ LUIS | President | 8384 NW 68 STREET, MIAMI, FL, 33166 |
| FLORIDA CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 9675 NW 117 AVENUE, 405, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 9675 NW 117 AVENUE, 405, DORAL, FL 33178 | - |
| REINSTATEMENT | 2016-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-14 | 3006 AVIATION AVE., SUITE 2A, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-14 | FLORIDA CORPORATE SERVICES LLC | - |
| AMENDMENT | 2013-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| REINSTATEMENT | 2016-10-28 |
| ANNUAL REPORT | 2015-06-02 |
| ANNUAL REPORT | 2014-01-13 |
| AMENDED ANNUAL REPORT | 2013-06-18 |
| Amendment | 2013-06-14 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
