| Entity Name: | FINE WINE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE WINE CONSULTANTS, 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: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 23 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2006 (19 years ago) |
| Document Number: | P03000140112 |
| FEI/EIN Number |
200043629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 NW 88TH AVE SUITE 105, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 4125 NW 88TH AVENUE, 105, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLO GABRIEL A | President | 4125 NW 88TH AVENUE #105, CORAL SPRINGS, FL, 33065 |
| VALLO GABRIEL A | Director | 4125 NW 88TH AVENUE #105, CORAL SPRINGS, FL, 33065 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-13 | 4125 NW 88TH AVE SUITE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-11 | 4125 NW 88TH AVE SUITE 105, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-11 | TAX HOUSE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-11 | 1261 E SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-23 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-08-11 |
| Domestic Profit | 2003-11-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
