| Entity Name: | ORMOND WINE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMOND WINE COMPANY, 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: | 31 Oct 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000137839 |
| FEI/EIN Number |
202878273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 810 Fentress Court, Daytona Beach, FL, 32117, US |
| Address: | 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURTIS W.TIMOTHY | President | 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL, 32174 |
| FRIEBIS DANIEL S | Agent | 3890 Turtle Creek Drive, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 3890 Turtle Creek Drive, Suite B, PORT ORANGE, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 8 BROAD CREEK CIRCLE, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
