Entity Name: | SOUTHERN WINE & SPIRITS OF LOUISIANA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Jan 2007 (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: | P07000008855 |
FEI/EIN Number | 20-8310568 |
Address: | 1600 NW 163 STREET, MIAMI, FL 33169 |
Mail Address: | 1600 NW 163 STREET, attn: Tammy Love, MIAMI, FL 33169 |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHERMER, STEVEN J | Agent | 2800 PONCE DE LEON BLVD, SUITE 1125, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
CHAPLIN, WAYNE | President | 1600 NW 163 STREET, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
CHAPLIN, WAYNE | Chairman | 1600 NW 163 STREET, MIAMI, FL 33169 |
CHAPLIN, HARVEY | Chairman | 1600 NW 163 STREET, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
CHAPLIN, WAYNE | Director | 1600 NW 163 STREET, MIAMI, FL 33169 |
CHAPLIN, HARVEY | Director | 1600 NW 163 STREET, MIAMI, FL 33169 |
CHAPLIN, PAUL | Director | 1600 NW 163 STREET, MIAMI, FL 33169 |
BECKER, STEVEN | Director | 1600 NW 163 STREET, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
BECKER, STEVEN | Vice President | 1600 NW 163 STREET, MIAMI, FL 33169 |
DICK, MELVIN | Vice President | 1600 NW 163 STREET, MIAMI, FL 33169 |
HAGER, LEE | Vice President | 1600 NW 163 STREET, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
BECKER, STEVEN | Treasurer | 1600 NW 163 STREET, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
HAGER, LEE | Secretary | 1600 NW 163 STREET, MIAMI, FL 33169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-05-13 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000095578. CONVERSION NUMBER 100000161091 |
CHANGE OF MAILING ADDRESS | 2015-03-25 | 1600 NW 163 STREET, MIAMI, FL 33169 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 1600 NW 163 STREET, MIAMI, FL 33169 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-03-25 |
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 |
Domestic Profit | 2007-01-19 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State