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COUNTRY WINE & SPIRITS CORP. - Florida Company Profile

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Company Details

Entity Name: COUNTRY WINE & SPIRITS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUNTRY WINE & SPIRITS CORP. 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: 23 Jan 2006 (19 years ago)
Date of dissolution: 07 Oct 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2016 (9 years ago)
Document Number: P06000011257
FEI/EIN Number 204189530

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

Address: 15928 W. STATE ROAD 84, SUNRISE, FL, 33326, US
Mail Address: 15928 W. STATE ROAD 84, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES LUIS Director 15928 W. STATE ROAD 84, SUNRISE, FL, 33326
LINARES LUIS President 15928 W. STATE ROAD 84, SUNRISE, FL, 33326
LINARES LUIS Agent 15928 W. STATE ROAD 84, SUNRISE, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000038110 COUNTRY WINE & SPIRITS III EXPIRED 2014-04-16 2019-12-31 - 15928 W. STATE ROAD 84, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 15928 W. STATE ROAD 84, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2015-04-28 15928 W. STATE ROAD 84, SUNRISE, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 15928 W. STATE ROAD 84, SUNRISE, FL 33326 -
REGISTERED AGENT NAME CHANGED 2010-01-28 LINARES, LUIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000096059 TERMINATED 1000000735087 BROWARD 2017-02-13 2037-02-16 $ 831.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000428031 TERMINATED 1000000717014 BROWARD 2016-07-08 2036-07-14 $ 5,512.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Voluntary Dissolution 2016-10-07
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-01-28
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-03-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State