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STOCK SPIRITS GROUP USA INC.

STOCK SPIRITS GROUP USA INC.

Company Details

Entity Name:	STOCK SPIRITS GROUP USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	02 Apr 1986 (39 years ago)
Document Number:	P09635
FEI/EIN Number	111547384
Address:	1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131, US
Mail Address:	CT CORPORATION SYSTEM, 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 10011
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	NEW YORK

President

Name	Role	Address
TONARELY FRANCISCO	President	1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131

Treasurer

Name	Role	Address
TONARELY FRANCISCO	Treasurer	1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131

Director

Name	Role	Address
TONARELY FRANCISCO	Director	1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131
HEATH CHRIS	Director	1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131
SHERIDAN PETER	Director	1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131

Secretary

Name	Role	Address
WAXMAN RICHARD H	Secretary	1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08311900238	DISTILLERIE STOCK, U.S.A., LTD.	EXPIRED	2008-11-06	2013-12-31	No data	8201 PETERS ROAD, SUITE 1000, PLANTATION, FL, 33324
G08298900234	HERITAGE BRANDS	EXPIRED	2008-10-24	2013-12-31	No data	8201 PETERS ROAD SUITE 1000, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-10-15	No data	No data
NAME CHANGE AMENDMENT	2010-03-01	STOCK SPIRITS GROUP USA INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J11000371281	LAPSED	1000000218512	LEON	2011-06-07	2021-06-15	$ 1,010.62	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Date of last update: 02 Feb 2025

Sources: Florida Department of State