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  5. SLAINTE WINES, INC.

SLAINTE WINES, INC. - Florida Company Profile

Company Details

Entity Name: SLAINTE WINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SLAINTE WINES, 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: 26 Oct 2004 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 Jun 2008 (17 years ago)
Document Number: P04000147516
FEI/EIN Number 201795383

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL, 33324, US
Mail Address: 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SLAINTE WINES, INC. PENSION PLAN 2023 201795383 2024-07-08 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL, 33324
SLAINTE WINES, INC. 401(K) PROFIT SHARING PLAN 2023 201795383 2024-05-01 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL, 33324
SLAINTE WINES, INC. PENSION PLAN 2022 201795383 2023-06-28 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL, 33324
SLAINTE WINES, INC. 401(K) PROFIT SHARING PLAN 2022 201795383 2023-05-23 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL, 33324
SLAINTE WINES, INC. PENSION PLAN 2021 201795383 2022-05-23 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL, 33324
SLAINTE WINES, INC. 401(K) PROFIT SHARING PLAN 2021 201795383 2022-05-06 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL, 33324
SLAINTE WINES, INC. 401(K) PROFIT SHARING PLAN 2020 201795383 2021-04-29 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 2273 SW 132ND WAY, DAVIE, FL, 33325
SLAINTE WINES, INC. PENSION PLAN 2020 201795383 2021-06-10 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 2273 SW 132ND WAY, DAVIE, FL, 33325
SLAINTE WINES, INC. 401(K) PROFIT SHARING PLAN 2019 201795383 2020-08-13 SLAINTE WINES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 2273 SW 132ND WAY, DAVIE, FL, 33325
SLAINTE WINES, INC. PENSION PLAN 2019 201795383 2020-10-12 SLAINTE WINES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 9544744547
Plan sponsor’s address 2273 SW 132ND WAY, DAVIE, FL, 33325

Key Officers & Management

Name Role Address
O'CONNOR CHRISTOPHER D President 8958 WEST STATE ROAD 84, DAVIE, FL, 33324
O'CONNOR CHRISTOPHER D Agent 8958 WEST STATE ROAD 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2022-01-26 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 8958 WEST STATE ROAD 84, PMB #308, DAVIE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2019-03-22 O'CONNOR, CHRISTOPHER D -
CANCEL ADM DISS/REV 2008-06-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-24
Reg. Agent Change 2019-03-22
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3873128408 2021-02-05 0455 PPS 12535 Orange Dr Ste 610, Davie, FL, 33330-4307
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165600
Loan Approval Amount (current) 165600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-4307
Project Congressional District FL-25
Number of Employees 5
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166788.69
Forgiveness Paid Date 2021-11-02
5446937206 2020-04-27 0455 PPP 12535 ORANGE DRIVE, SUITE 610, Davie, FL, 33330
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165600
Loan Approval Amount (current) 165600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167314.98
Forgiveness Paid Date 2021-05-21

Companies related by officers

No other companies in our directory share the same officers as SLAINTE WINES, INC.

Companies related by address

No other companies in our directory share the same address as SLAINTE WINES, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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