STOCK SPIRITS GROUP USA INC. - Florida Company Profile
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| Entity Name: | STOCK SPIRITS GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 1986 (39 years ago) |
| Date of dissolution: | 15 Oct 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Oct 2012 (13 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TONARELY FRANCISCO | President | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131 |
| TONARELY FRANCISCO | Treasurer | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131 |
| TONARELY FRANCISCO | Director | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131 |
| WAXMAN RICHARD H | Secretary | 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 |
| 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 | - | 8201 PETERS ROAD, SUITE 1000, PLANTATION, FL, 33324 |
| G08298900234 | HERITAGE BRANDS | EXPIRED | 2008-10-24 | 2013-12-31 | - | 8201 PETERS ROAD SUITE 1000, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-10-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-15 | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2010-03-01 | STOCK SPIRITS GROUP USA INC. | - |
| 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 |
| Name | Date |
|---|---|
| Withdrawal | 2012-10-15 |
| ANNUAL REPORT | 2012-04-03 |
| Reg. Agent Change | 2011-10-27 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-13 |
| Name Change | 2010-03-01 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-11-06 |
| Reg. Agent Change | 2008-05-19 |
| ANNUAL REPORT | 2008-01-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State