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THE ANDES WINE SHOP & BAR, INC - Florida Company Profile

Company Details

Entity Name: THE ANDES WINE SHOP & BAR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ANDES WINE SHOP & BAR, 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: 22 Aug 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000083017
FEI/EIN Number 651148060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18228 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160
Mail Address: 461 IVES DAIRY RD., 209B, MIAMI, FL, 33179
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAROTTA CARLOS P President SARMIENTO 559, BUENOS AIRES, BA, 1405
MAROTTA AGUSTIN C Treasurer 18228 WEST DIXIE HWY., NORTH MIAMI BEACH, FL, 33160
GALLI ALEJANDRO A Secretary 461 IVES DAIRY RD. #203B, MIAMI, FL, 33179
KOCH GERARDO Vice President SARMIENTO 559, BUENOS AIRES, BA, AR, 1405
GALLI ALEJANDRO A Agent 461 IVES DAIRY RD. #203B, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-05-01 18228 WEST DIXIE HWY, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 461 IVES DAIRY RD. #203B, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 18228 WEST DIXIE HWY, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2002-05-29 GALLI, ALEJANDRO A -

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State