CMAN WINE, CORP - Florida Company Profile
Share on:
| Entity Name: | CMAN WINE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMAN WINE, CORP 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2012 (13 years ago) |
| Document Number: | P09000007031 |
| FEI/EIN Number |
800335261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10660 NW 37TH TER, DORAL, FL, 33178 |
| Address: | 7800 NW 25 ST #10, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GENESIS FIRM, LLC | Agent | - |
| TRIANA ANDRES E | President | 7800 NW 25 ST #10, MIAMI, FL, 33122 |
| TRIANA ANDRES E | Director | 7800 NW 25 ST #10, MIAMI, FL, 33122 |
| PINO MARGARITA | Treasurer | 7800 NW 25 ST #10, MIAMI, FL, 33122 |
| PINO MARGARITA | Director | 7800 NW 25 ST #10, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09050900209 | DORAL VIP WINE CLUB | EXPIRED | 2009-02-19 | 2014-12-31 | - | 7800 NW 25 ST #10, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-27 | - | - |
| AMENDMENT | 2011-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-09 | 7800 NW 25 ST #10, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-09 | THE GENESIS FIRM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-09 | 10660 NW 37TH TER, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000738620 | TERMINATED | 13-2011-CC-013493-0000-05 | MIAMI-DADE CIRCUIT COURT | 2011-11-09 | 2016-11-15 | $24,308.27 | SHPPES AT MICC, LTD, 9600 NW 25 STREET, PH, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-07-27 |
| Amendment | 2011-07-15 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-01-26 |
| Domestic Profit | 2009-01-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State