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HOSS FAZELI INTERNATIONAL WINE, INC. - Florida Company Profile

Company Details

Entity Name: HOSS FAZELI INTERNATIONAL WINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOSS FAZELI INTERNATIONAL WINE, 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: 11 Jun 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000050873
Address: 2631 ENTERPRISE ROAD, 500, ORANGE CITY, FL, 32763, US
Mail Address: 1910 KNOLTON AVENU, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAZELI HOSS President 1910 KNOLTON AVENUE, ORANGE CITY, FL, 32763
FAZELI HOSS Agent 1910 KNOLTON AVENUE, ORANGE CITY, FL, 32763

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000121664 D'VINE GOURMET WINES EXPIRED 2009-06-16 2014-12-31 - 1910 KNOLTON AVENUE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000974793 LAPSED 1000000286034 VOLUSIA 2012-11-19 2022-12-14 $ 435.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J13000335530 LAPSED 2012 21073 CONS VOLUSIA COUNTY COURT 2011-03-30 2018-02-13 $8454.91 MAX ADVANCE, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
Domestic Profit 2009-06-11

Date of last update: 01 May 2025

Sources: Florida Department of State