| Entity Name: | U & D WINE & SPIRITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U & D WINE & SPIRITS, 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 Aug 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000111173 |
| Address: | 759 3RD STREET SW, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 759 3RD STREET SW, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ KIM | President | 1000 TONY CIRCLE, ST. CLOUD, FL, 34772 |
| MARTINEZ JOSEFINA | Vice President | 1000 TONY CIRCLE, ST. CLOUD, FL, 34772 |
| HERNANDEZ GLADYS | Secretary | 1000 TONY CIRCLE, ST. CLOUD, FL, 34772 |
| URBAN & THIER, P.A. | Agent | 545 DELANEY AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 759 3RD STREET SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 759 3RD STREET SW, WINTER HAVEN, FL 33880 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009980 | LAPSED | 53-2008-CA000178-0000-WH | 10TH JUD CIR CRT POLK CTY FL | 2008-05-12 | 2013-06-09 | $71479.98 | WINTER HAVEN CORNERS, LTD. C/O TCII PROPERTY, MANAGEMENT, INC., 1550 N.E. MIAMI GARDENS DRIVE #310, NORTH MIAMI, FL 33179 |
| J08000064684 | TERMINATED | 1000000065968 | 7484 0706 | 2007-11-19 | 2028-02-27 | $ 2,334.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-02-25 |
| Domestic Profit | 2006-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
