IMPERIAL WINES, INC. - Florida Company Profile
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| Entity Name: | IMPERIAL WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000082061 |
| FEI/EIN Number | 270391701 |
| Address: | 7235 BISCAYNE BLVD., MIAMI, FL, 33138 |
| Mail Address: | 7235 BISCAYNE BLVD., MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAPPY WINES FRANCE | President | 33 RUE MARCO POLO, MERIGNAC, FR, 33700 |
| BARTHELEMY WIDLINE P | President | 7235 BISCAYNE BLVD., MIAMI, FL, 33138 |
| BARTHELEMY WIDLINE | Agent | 505 NORTH B STREET, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-21 | BARTHELEMY, WIDLINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-21 | 505 NORTH B STREET, LAKE WORTH, FL 33460 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-12-21 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-08-07 |
| Reg. Agent Change | 2009-08-03 |
| Admin. Diss. for Reg. Agent | 2009-06-03 |
| Off/Dir Resignation | 2009-03-02 |
| Reg. Agent Resignation | 2009-03-02 |
| Domestic Profit | 2008-09-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State