| Entity Name: | EXQUISITE SOUTHERN WINES AND FOODS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXQUISITE SOUTHERN WINES AND FOODS 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: | 21 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000108936 |
| FEI/EIN Number |
205419767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17976 NW 68 AVE, HIALEAH, FL, 33015 |
| Mail Address: | 17976 NW 68 AVE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE A. | Chief Executive Officer | 17976 NW 68 AVE, HIALEAH, FL, 33015 |
| PASEIRO CARLOS R | DTOR | 9002 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414 |
| SANTIAGO RAFAEL | DTOR | 9002 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414 |
| GARCIA JOSE A | Agent | 17976 NW 68 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 17976 NW 68 AVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | 17976 NW 68 AVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | 17976 NW 68 AVE, HIALEAH, FL 33015 | - |
| NAME CHANGE AMENDMENT | 2008-05-30 | EXQUISITE SOUTHERN WINES AND FOODS INC | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-10 | GARCIA, JOSE AC E O | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001202671 | LAPSED | 13-03083-SP-23/01 | MIAMI-DADE COUNTY COURT | 2013-07-18 | 2018-07-31 | $5,279.89 | TBF FINANCIAL, LLC AS ASSIGNEE OF CIT TECHNOLOGY FINANC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-02 |
| ANNUAL REPORT | 2009-03-02 |
| Name Change | 2008-05-30 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-01-10 |
| Domestic Profit | 2006-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
