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WINEMALL.COM, INC. - Florida Company Profile

Company Details

Entity Name: WINEMALL.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINEMALL.COM, 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: 03 Jul 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000076824
FEI/EIN Number 261126824

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

Address: 13033 W. Linebaugh Ave, TAMPA, FL, 33626, US
Mail Address: 13033 W. Linebaugh Ave., TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'CUINNEAGAIN SEAN President 4311 Waterford Landing Dr., LUTZ, FL, 33558
O'CUINNEAGAIN SEAN Director 4311 Waterford Landing Dr., LUTZ, FL, 33558
SEAN OCUINNEAGAIN Agent 4311 Waterford Landing Dr., LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 13033 W. Linebaugh Ave, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2013-04-30 13033 W. Linebaugh Ave, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 4311 Waterford Landing Dr., LUTZ, FL 33558 -
REGISTERED AGENT NAME CHANGED 2008-08-22 SEAN, OCUINNEAGAIN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000327367 TERMINATED 1000000661384 HILLSBOROU 2015-02-24 2035-03-04 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000872217 ACTIVE 1000000628129 HILLSBOROU 2014-05-16 2034-08-01 $ 11,694.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000639210 TERMINATED 1000000622498 HILLSBOROU 2014-05-05 2034-05-09 $ 5,018.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000543065 ACTIVE 1000000610271 HILLSBOROU 2014-04-16 2034-05-01 $ 5,773.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000091073 ACTIVE 1000000572630 HILLSBOROU 2014-01-08 2034-01-15 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000964826 ACTIVE 1000000505276 HILLSBOROU 2013-05-16 2033-05-22 $ 788.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000964818 ACTIVE 1000000505275 HILLSBOROU 2013-05-16 2033-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000782834 TERMINATED 1000000241491 HILLSBOROU 2011-11-21 2031-11-30 $ 450.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000224514 TERMINATED 1000000210863 HILLSBOROU 2011-04-06 2031-04-13 $ 5,868.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000224522 TERMINATED 1000000210864 HILLSBOROU 2011-04-06 2031-04-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-09-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-08-22
Domestic Profit 2007-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State