| Entity Name: | VERGARA WINE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERGARA WINE GROUP 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: | 17 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | P06000054595 |
| FEI/EIN Number |
711024292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 NE 69th ST, MIAMI, FL, 33138, US |
| Mail Address: | 253 NE 69TH ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QN7VDV3XCHIX63 | P06000054595 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Giovanni H Vergara, 1175 99th Street, Suite 1, Bay Harbor Islands, US-FL, US, 33154 |
| Headquarters | 1175 99th Street, Suite 1, Bay Harbor Islands, US-FL, US, 33154 |
Registration details
| Registration Date | 2013-04-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P06000054595 |
| Name | Role | Address |
|---|---|---|
| MAHTUK ANTONIO | President | 253 NE 69TH ST, MIAMI, FL, 33138 |
| MAHTUK ANTONIO | Agent | 253 NE 69TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-07 | MAHTUK, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-07 | 253 NE 69TH ST, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-01 | 253 NE 69th ST, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 253 NE 69th ST, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2021-09-07 |
| AMENDED ANNUAL REPORT | 2021-09-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
