| Entity Name: | SIMPLY WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLY WINE, 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: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000055019 |
| FEI/EIN Number |
200046232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CRANDON BOULEVARD, #1227, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 201 CRANDON BLVD, #1227, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN CACERES VERONICA M | Director | 201 CRANDON BOULEVARD #1227, KEY BISCAYNE, FL, 33149 |
| MILLAN CACERES VERONICA M | President | 201 CRANDON BOULEVARD #1227, KEY BISCAYNE, FL, 33149 |
| GUEVARA MIGUEL RICARDO | Director | 1307 MADRID REAR, CORAL GABLES, FL, 33134 |
| GUEVARA MIGUEL RICARDO | Secretary | 1307 MADRID REAR, CORAL GABLES, FL, 33134 |
| MILLAN VERONICA | Agent | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 201 CRANDON BOULEVARD, #1227, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | MILLAN, VERONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 201 CRANDON BLVD, #1227, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
