| Entity Name: | STOCK SPIRITS GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
