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SIGNATURE WINES & SPIRITS, INC. - Florida Company Profile

Company Details

Entity Name: SIGNATURE WINES & SPIRITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIGNATURE WINES & SPIRITS, 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: 17 Nov 2001 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000110319
FEI/EIN Number 651157679

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

Address: 456 SPEND-A-BUCK DRIVE, INVERNESS, FL, 34453
Mail Address: 456 SPEND-A-BUCK DRIVE, INVERNESS, FL, 34453
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL JOHN D President 440 N. LAKE SHENANDOAH LOOP, INVERNESS, FL, 34453
CALDWELL SARAH L Vice President 456 SPEND-A-BUCK DRIVE, INVERNESS, FL, 34453
CALDWELL SARAH L Treasurer 456 SPEND-A-BUCK DRIVE, INVERNESS, FL, 34453
CALDWELL JOHN D Agent 440 N. LAKE SHENANDOAH LOOP, INVERNESS, FL, 34453

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 440 N. LAKE SHENANDOAH LOOP, INVERNESS, FL 34453 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 456 SPEND-A-BUCK DRIVE, INVERNESS, FL 34453 -
CHANGE OF MAILING ADDRESS 2007-04-25 456 SPEND-A-BUCK DRIVE, INVERNESS, FL 34453 -

Documents

Name Date
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-01-15
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-24
Domestic Profit 2001-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State