| Entity Name: | INTERNATIONAL WINE IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL WINE IMPORTS, 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: | 04 Jun 2004 (21 years ago) |
| Document Number: | P04000087135 |
| FEI/EIN Number |
201199411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21201 VIA FIORE, BOCA RATON, FL, 33433, US |
| Mail Address: | P.O. BOX 272728, BOCA RATON, FL, 33427, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ HERMES | Director | P.O. BOX 272728, BOCA RATON, FL, 33427 |
| ORTIZ HERMES | Agent | 1279 W. Palmetto Park Road, Boca Raton, FL, 33486 |
| ORTIZ HERMES | President | P.O. BOX 272728, BOCA RATON, FL, 33427 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000013934 | TERROIR SELECTIONS | EXPIRED | 2013-02-08 | 2018-12-31 | - | 750 E SAMPLE RD BUILDING 5 SUITE 6, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1279 W. Palmetto Park Road, # 2728, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-18 | 21201 VIA FIORE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 21201 VIA FIORE, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001745166 | LAPSED | 13-CC-010451 | PALM BEACH COUNTY COURT | 2013-12-04 | 2018-12-18 | $7,111.82 | CHEMIN DES VINS, LLC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
