| Entity Name: | OLDSMAR FINE WINE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLDSMAR FINE WINE 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000077249 |
| FEI/EIN Number |
204991978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5725 Gunn Highway, Tampa, FL, 33625, US |
| Mail Address: | P O BOX 2339, Oldsmar, FL, 34677, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALLO CHAMOUN | President | 1942 LAGO VISTA BLVD, PALM HARBOR, FL, 34685 |
| JALLO CHAMOUN | Secretary | 1942 LAGO VISTA BLVD, PALM HARBOR, FL, 34685 |
| JALLO CHAMOUN | Treasurer | 1942 LAGO VISTA BLVD, PALM HARBOR, FL, 34685 |
| Yazgi Ronnie L | Vice President | P.O. Box 31, Oldsmar, FL, 34677 |
| JALLO CHRISTOPHER | Agent | 200 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 5725 Gunn Highway, Tampa, FL 33625 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 5725 Gunn Highway, Tampa, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-22 | 200 SW 1ST AVENUE, SUITE 1200, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | JALLO, CHRISTOPHER | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| AIMEE OSMULSKI VS OLDSMAR FINE WINE, INC., ET AL. | SC2012-1624 | 2012-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AIMEE OSMULSKI |
| Role | Petitioner |
| Status | Active |
| Representations | Celene H. Humphries, JUSTIN WILLIAM PIMENTA |
| Name | OLDSMAR FINE WINE INC |
| Role | Respondent |
| Status | Active |
| Representations | Scott A. Cole, ANNE CATHERINE SULLIVAN |
| Name | LUEKENS BIG TOWN LIQUOR |
| Role | Respondent |
| Status | Active |
| Name | Hon. Pamela A. M. Campbell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JAMES BIRKHOLD |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Ken Burke |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417107 |
| Docket Date | 2013-01-31 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2012-10-30 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent's jurisdictional answer brief was filed with this Court on October 29, 2012. |
| Docket Date | 2012-10-29 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | OLDSMAR FINE WINE, INC. |
| Docket Date | 2012-10-16 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | OLDSMAR FINE WINE, INC. |
| Docket Date | 2012-09-24 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY ~ FILED AS "NOTICE OF CITED AUTHORITY" |
| On Behalf Of | AIMEE OSMULSKI |
| Docket Date | 2012-09-24 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/APPENDIX (E-MAIL) |
| On Behalf Of | AIMEE OSMULSKI |
| Docket Date | 2012-08-27 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | AIMEE OSMULSKI |
| Docket Date | 2012-08-23 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) |
| Docket Date | 2012-08-10 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ OF NO OBJECTION TO MOTION FOR EXTENSION OF TIME |
| On Behalf Of | AIMEE OSMULSKI |
| Docket Date | 2012-08-10 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | AIMEE OSMULSKI |
| Docket Date | 2012-08-03 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2012-08-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-07-26 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | AIMEE OSMULSKI |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-07-17 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-11 |
| REINSTATEMENT | 2008-10-15 |
| REINSTATEMENT | 2007-11-01 |
| Domestic Profit | 2006-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
