| Entity Name: | SONOMA WINE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONOMA WINE GROUP, 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: | 09 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000151820 |
| FEI/EIN Number |
200490694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6712 LONE OAK BLVD., NAPLES, FL, 34109 |
| Mail Address: | 6712 LONE OAK BLVD., NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SONOMA WINE GROUP, INC., ALABAMA | 000-929-494 | ALABAMA |
| Headquarter of | SONOMA WINE GROUP, INC., CONNECTICUT | 0856535 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MURPHY THOMAS E | Director | 1991 MORNING SUN LANE, NAPLES, FL, 34119 |
| MURPHY THOMAS E | Chief Executive Officer | 1991 MORNING SUN LANE, NAPLES, FL, 34119 |
| HERRESHOF MARY M | Director | 1689 MORNING SUN LANE, NAPLES, FL, 34119 |
| HERRESHOF MARY M | Secretary | 1689 MORNING SUN LANE, NAPLES, FL, 34119 |
| TUTTLE PATRICIA | Director | 1232 ROYAL PALM DRIVE, NAPLES, FL, 34103 |
| RUSSO DAVID | Director | 11 WOODCREEK ROAD, BARRINGTON HILLS, FL, 60010 |
| MURPHY THOMAS E | Agent | 1991 MORNING SUN LANE, NAPLES, FL, 32951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 6712 LONE OAK BLVD., NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 6712 LONE OAK BLVD., NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-11-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-10 |
| Off/Dir Resignation | 2006-11-20 |
| Reg. Agent Resignation | 2006-11-20 |
| Off/Dir Resignation | 2006-11-13 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-11-02 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-12-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
