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  5. CORK ALLIANCE, INC.

CORK ALLIANCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CORK ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORK ALLIANCE, 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: 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: 15 Dec 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2020 (4 years ago)
Document Number: P03000151287
FEI/EIN Number 200482136

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8356 NW 30th TERRACE, DORAL, FL, 33122, US
Mail Address: 8356 NW 30th TERRACE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CORK ALLIANCE, INC., ALABAMA 000-935-156 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORK ALLIANCE 401K 2023 200482136 2024-07-16 CORK ALLIANCE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 424800
Sponsor’s telephone number 7868487451
Plan sponsor’s address 8356 NW 30TH TER, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CORK ALLIANCE 401K 2022 200482136 2023-08-09 CORK ALLIANCE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 424800
Sponsor’s telephone number 7868487451
Plan sponsor’s address 8356 NW 30TH TER, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CORK ALLIANCE, INC 401 (K) PROFIT SHARING PLAN & TRUST 2017 200482136 2018-08-01 CORK ALLIANCE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 3054060091
Plan sponsor’s DBA name ANTIGAL WINERY & ESTATES
Plan sponsor’s address 8356 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing MARYSELVA DIAZ
Valid signature Filed with authorized/valid electronic signature
CORK ALLIANCE, INC 401 (K) PROFIT SHARING PLAN & TRUST 2016 200482136 2017-09-18 CORK ALLIANCE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 3054060091
Plan sponsor’s address 8356 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing MARYSELVA DIAZ
Valid signature Filed with authorized/valid electronic signature
CORK ALLIANCE, INC. 401 K PROFIT SHARING PLAN TRUST 2015 200482136 2016-05-12 CORK ALLIANCE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 3054060091
Plan sponsor’s address 8356 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing MARYSELVA DIAZ
Valid signature Filed with authorized/valid electronic signature
CORK ALLIANCE, INC. 401 K PROFIT SHARING PLAN TRUST 2014 200482136 2015-05-14 CORK ALLIANCE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 3054060091
Plan sponsor’s address 8356 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing MARYSELVA DIAZ
Valid signature Filed with authorized/valid electronic signature
CORK ALLIANCE, INC. 401 K PROFIT SHARING PLAN TRUST 2013 200482136 2014-06-13 CORK ALLIANCE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 3054060091
Plan sponsor’s address 8356 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing MARYSELVA DIAZ
Valid signature Filed with authorized/valid electronic signature
CORK ALLIANCE, INC. 401 K PROFIT SHARING PLAN TRUST 2012 200482136 2013-05-29 CORK ALLIANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 3054060091
Plan sponsor’s address 8356 NW 30TH TERRACE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing CORK ALLIANCE, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Cartoni Stefano Director 8356 NW 30th TERRACE, MIAMI, FL, 33122
CARTONI STEFANO Chief Executive Officer 8356 NW 30th TERRACE, DORAL, FL, 33122
CARTONI STEFANO Agent 8356 NW 30th TERRACE, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000048043 ANTIGAL WINERY & ESTATES ACTIVE 2010-06-02 2025-12-31 - 8356 NW 30 TERRACE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 8356 NW 30th TERRACE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-02-20 8356 NW 30th TERRACE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2023-02-20 CARTONI, STEFANO -
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 8356 NW 30th TERRACE, DORAL, FL 33122 -
AMENDMENT 2020-11-09 - -
NAME CHANGE AMENDMENT 2008-06-16 CORK ALLIANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-11
Amendment 2020-11-09
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-12
Reg. Agent Change 2018-03-19
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1129557306 2020-04-28 0455 PPP 8356 NW 30TH TER, DORAL, FL, 33122-1915
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185000
Loan Approval Amount (current) 185000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33122-1915
Project Congressional District FL-26
Number of Employees 10
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186596.58
Forgiveness Paid Date 2021-03-15

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Companies related by address

No other companies in our directory share the same address as CORK ALLIANCE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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