| Entity Name: | AOC WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AOC WINES, 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: | 22 Oct 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: | P07000116078 |
| FEI/EIN Number |
261340443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1444 BISCAYNE BLVD, 208-3, MIAMI, FL, 33132, US |
| Mail Address: | 1444 BISCAYNE BLVD, 208-3, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ ANNIEE C | Secretary | 9591 FONTAINEBEAU BLVD, 406, MIAMI, FL, 33172 |
| GIMENEZ ANNIEE C | Treasurer | 9591 FONTAINEBEAU BLVD, 406, MIAMI, FL, 33172 |
| CAUDWELL PETER J | Director | 1000 VENETIAN WAY # 901, MIAMI, FL, 33139 |
| WATKINS NICOLAS J | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 1444 BISCAYNE BLVD, 208-3, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 1444 BISCAYNE BLVD, 208-3, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 1221 BRICKELL AVE, #1600, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-19 |
| Domestic Profit | 2007-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
