| Entity Name: | V.I.P. WINE CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V.I.P. WINE CLUB, 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: | 02 Sep 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: | P03000097953 |
| FEI/EIN Number |
861080034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5035 PALM AVE, HIALEAH, FL, 33012 |
| Address: | 7800 NW 25TH ST, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALLA ISRAEL A | President | 7800 NW 25 ST, DORAL, FL, 33122 |
| ZABALLA ISRAEL A | Secretary | 7800 NW 25 ST, DORAL, FL, 33122 |
| ZABALLA ISRAEL A | Agent | 7800 NW 25 ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 7800 NW 25 ST, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-09 | 7800 NW 25TH ST, DORAL, FL 33122 | - |
| AMENDMENT | 2003-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000461292 | TERMINATED | 1000000105163 | 26719 3834 | 2009-01-15 | 2029-01-28 | $ 3,437.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000534320 | TERMINATED | 1000000105163 | 26719 3834 | 2009-01-15 | 2029-02-04 | $ 3,449.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000609338 | TERMINATED | 1000000105163 | 26719 3834 | 2009-01-15 | 2029-02-11 | $ 3,449.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-08-17 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-10-27 |
| Domestic Profit | 2003-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
