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U & D WINE & SPIRITS, INC.

Company Details

Entity Name: U & D WINE & SPIRITS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Aug 2006 (18 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P06000111173
Address: 759 3RD STREET SW, WINTER HAVEN, FL 33880
Mail Address: 759 3RD STREET SW, WINTER HAVEN, FL 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
URBAN & THIER, P.A. Agent 545 DELANEY AVENUE, SUITE 7, ORLANDO, FL 32801

President

Name Role Address
MARTINEZ, KIM President 1000 TONY CIRCLE, ST. CLOUD, FL 34772

Vice President

Name Role Address
MARTINEZ, JOSEFINA Vice President 1000 TONY CIRCLE, ST. CLOUD, FL 34772

Secretary

Name Role Address
HERNANDEZ, GLADYS Secretary 1000 TONY CIRCLE, ST. CLOUD, FL 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 759 3RD STREET SW, WINTER HAVEN, FL 33880 No data
CHANGE OF MAILING ADDRESS 2025-03-01 759 3RD STREET SW, WINTER HAVEN, FL 33880 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

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

Documents

Name Date
Reg. Agent Resignation 2008-02-25
Domestic Profit 2006-08-25

Date of last update: 02 Jan 2025

Sources: Florida Department of State