| Entity Name: | WINECO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINECO, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2011 (13 years ago) |
| Document Number: | P02000003645 |
| FEI/EIN Number |
300012455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9931 NW 87th Terrace, DORAL, FL, 33178, US |
| Mail Address: | 9931 NW 87th Terrace, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peraza Francisco | President | 9931 NW 87TH Terrace, DORAL, FL, 33178 |
| Peraza Francisco | Director | 9931 NW 87TH Terrace, DORAL, FL, 33178 |
| Peraza Francisco | Secretary | 9931 NW 87TH Terrace, DORAL, FL, 33178 |
| Peraza Jorge | Director | 5604 NW 112TH PL, DORAL, FL, 33178 |
| Alvarez Jorge AEsq. | Agent | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 201 Alhambra Circle, Suite 504, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Alvarez, Jorge Alexander, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 9931 NW 87th Terrace, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 9931 NW 87th Terrace, DORAL, FL 33178 | - |
| AMENDMENT | 2011-10-31 | - | - |
| AMENDMENT | 2011-10-18 | - | - |
| AMENDMENT | 2011-05-03 | - | - |
| CANCEL ADM DISS/REV | 2004-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
