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SOUTHERN WINE & SPIRITS OF MISSISSIPPI, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN WINE & SPIRITS OF MISSISSIPPI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN WINE & SPIRITS OF MISSISSIPPI, 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: 14 Nov 2006 (18 years ago)
Date of dissolution: 13 May 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 13 May 2016 (9 years ago)
Document Number: P06000143658
FEI/EIN Number 205909078

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 N.W. 163RD STREET, MIAMI, FL, 33169
Mail Address: 1600 N.W. 163RD STREET, Attn: Tammy Love, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPLIN WAYNE E Director 1600 N.W. 163RD STREET, MIAMI, FL, 33169
HAGER LEE F Secretary 1600 NW 163 STREET, MIAMI, FL, 33169
HERMAN ALISON P Agent 1600 NW 163 STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CONVERSION 2016-05-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000095673. CONVERSION NUMBER 300000161103
CHANGE OF MAILING ADDRESS 2015-03-30 1600 N.W. 163RD STREET, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-08 1600 NW 163 STREET, MIAMI, FL 33169 -
NAME CHANGE AMENDMENT 2006-12-04 SOUTHERN WINE & SPIRITS OF MISSISSIPPI, INC. -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-03-19
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State