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COCONUT WINE & SPIRITS II, INC - Florida Company Profile

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Company Details

Entity Name: COCONUT WINE & SPIRITS II, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COCONUT WINE & SPIRITS II, 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: 20 Mar 2003 (22 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: P03000032626
FEI/EIN Number 432006286

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

Address: 5483 W ATLANTIC BLVD, MARGATE, FL, 33063
Mail Address: 5483 W ATLANTIC BLVD, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOHAN BURT Agent 186 NW 108 AVE, CORAL SPRINGS, FL, 33071
SOHAN BURT Vice President 186 NW 108 AVE, CORAL SPRINGS, FL, 33071
SOHAN PETTIULA President 186 NW 108 AVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-15 186 NW 108 AVE, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 5483 W ATLANTIC BLVD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2004-04-29 5483 W ATLANTIC BLVD, MARGATE, FL 33063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000864154 LAPSED 07-17236 (04) BROWARD CO CIRCUIT COURT 2010-04-16 2015-08-24 $70,997.47 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227
J09002253630 LAPSED 09-15095 CA 08 CIR CRT 11TH JUD MIAMI DADE CN 2009-10-15 2015-01-11 $278,170.22 SOUTHERN WINE & SPIRITS OF S FL A DIV OF SOUTHERN WINE, & SPIRITES, 1600 NW 163RD STREET, MIAMI, FL 33169
J09000703057 TERMINATED 1000000109880 45972 1510 2009-02-10 2029-02-18 $ 16,468.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000703107 TERMINATED 1000000109896 45972 1546 2009-02-10 2029-02-18 $ 2,270.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000628262 TERMINATED 1000000109880 45972 1510 2009-02-10 2029-02-11 $ 16,468.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J08000121369 ACTIVE 1000000076438 45225 571 2008-03-28 2028-04-09 $ 17,201.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J05000194818 TERMINATED 1000000019523 40986 1046 2005-11-30 2010-12-21 $ 20,448.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2008-07-30
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-04-29
Domestic Profit 2003-03-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State