| Entity Name: | A & M WINE & SPIRITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & M WINE & SPIRITS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | P08000013582 |
| FEI/EIN Number |
331202709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8856 SW 59TH LANE, Miami, FL, 33173, US |
| Mail Address: | 8856 SW 59TH LANE, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A & M WINE & SPIRITS, INC., ALABAMA | 000-543-505 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| FRANCHI PAOLO E | President | 8856 SW 59 LANE, MIAMI, FL, 33173 |
| FRANCHI PAOLO E | Director | 8856 SW 59 LANE, MIAMI, FL, 33173 |
| MICHELS STEVEN R | Treasurer | 400 S. US HWY 1 UNIT 501, JUPITER, FL, 33477 |
| FRANCHI PAOLO | Agent | 8856 SW 59TH LANE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000028237 | CASA VINICOLA NATALE VERGA SPA | EXPIRED | 2018-02-27 | 2023-12-31 | - | 4101 RAVENSWOOD ROAD, SUITE 305, DANIA BEACH, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 8856 SW 59TH LANE, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 8856 SW 59TH LANE, Miami, FL 33173 | - |
| AMENDMENT | 2019-01-25 | - | - |
| AMENDMENT | 2010-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| Amendment | 2019-01-25 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
