| Entity Name: | LAUBER FINE WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAUBER FINE 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: |
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: | 25 Apr 2006 (19 years ago) |
| Date of dissolution: | 13 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 May 2016 (9 years ago) |
| Document Number: | P06000060728 |
| FEI/EIN Number |
204806184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 163RD ST., MIAMI, FL, 33169 |
| Mail Address: | 1600 NW 163RD ST., attn: Tammy Love, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAUBER FINE WINES, INC., NEW YORK | 3358033 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHAPLIN WAYNE E | President | 1600 NW 163RD ST., MIAMI, FL, 33169 |
| CHAPLIN HARVEY R | Chairman | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| BECKER STEVEN R | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| DICK MELVIN A | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| HAGER LEE F | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000095421. CONVERSION NUMBER 500000161075 |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 1600 NW 163RD ST., MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-01-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
