| Entity Name: | SOUTHERN WINE & SPIRITS OF NEW ENGLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN WINE & SPIRITS OF NEW ENGLAND, 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 18 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2016 (9 years ago) |
| Document Number: | P05000061707 |
| FEI/EIN Number |
202780575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 NW 163 Street, attn: Tammy Love, Miami, FL, 33169, US |
| Address: | 2800 PONCE DE LEON BLVD., SUITE 1125, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKER STEVEN R | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| CHAPLIN HARVEY R | Chairman | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| DICK MELVIN A | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| CHAPLIN PAUL E | Director | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| SCHERMER STEVEN J | Agent | 2800 PONCE DE LEON BLVD., SUITE 1125, CORAL GABLES, FL, 33134 |
| CHAPLIN WAYNE E | President | 1600 NW 163RD ST., MIAMI, FL, 33169 |
| HAGER LEE F | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000093443. CONVERSION NUMBER 700000160997 |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 2800 PONCE DE LEON BLVD., SUITE 1125, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
