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WINE AND SPIRITS CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: WINE AND SPIRITS CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINE AND SPIRITS CONSULTING, 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: 15 Feb 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000024018
FEI/EIN Number 202341466

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 445 CHERYL CT, JACKSONVILLE, FL, 32259, US
Mail Address: 445 CHERYL CT, JACKSONVILLE, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAFERIO MICHAEL J Vice President 10774 LAZY LAKE DR, ORLANDO, FL, 32821
HOLTSINGER DEBBIE Treasurer 445 CHERYL CT, JACKSONVILLE, FL, 32259
HOLTSINGER DEBBIE Director 445 CHERYL CT, JACKSONVILLE, FL, 32259
HOLTSINGER WALLACE Director 445 CHERYL CT, JACKSONVILLE, FL, 32259
HOLTSINGER DEBBIE Agent 445 CHERYL CT, JACKSONVILLE, FL, 32259
HOLTSINGER WALLACE President 445 CHERYL CT, JACKSONVILLE, FL, 32259

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2009-01-15 WINE AND SPIRITS CONSULTING, INC. -

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
Name Change 2009-01-15
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-01-19
Domestic Profit 2005-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State