| Entity Name: | OZWINES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZWINES 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: | 17 Jun 2009 (16 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: | P09000053322 |
| FEI/EIN Number |
270399729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9543 N. VERMOSA LN., TAMARAC, FL, 33321, US |
| Mail Address: | 9543 N. VERMOSA LN., TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNEDEKER TIMOTHY L | President | 9543 N. VERMOSA LN., TAMARAC, FL, 33321 |
| SNEDEKER TIMOTHY L | Vice President | 9543 N. VERMOSA LN., TAMARAC, FL, 33321 |
| SNEDEKER TIMOTHY L | Treasurer | 9543 N. VERMOSA LN., TAMARAC, FL, 33321 |
| HERNANDEZ OSWALDO | Vice President | 36 CHEMIN DE LA TANNERIE, 33420 BRANNE, FRANCE |
| SNEDEKER NACARID C | Secretary | 9543 N. VERMOSA LN., TAMARAC, FL, 33321 |
| SNEDEKER TIMOTHY L | Agent | 9543 N. VERMOSA LN., TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| Amendment | 2010-08-02 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
