| Entity Name: | WINES DISTRIBUTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINES DISTRIBUTOR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | P10000004755 |
| FEI/EIN Number |
271746530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2781 NW 82nd Ave, Doral, FL, 33122, US |
| Mail Address: | 2781 NW 82nd Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JULIO | President | 2781 NW 82nd Ave, Doral, FL, 33122 |
| LEON ANGEL O | Vice President | 2781 NW 82nd Ave, Doral, FL, 33122 |
| LEON JULIO | Agent | 2781 NW 82nd Ave, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000020365 | RESERVA TROPICAL | EXPIRED | 2012-02-28 | 2017-12-31 | - | 8140 NW 74 AVE #10, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2781 NW 82nd Ave, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2781 NW 82nd Ave, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2781 NW 82nd Ave, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-13 |
| AMENDED ANNUAL REPORT | 2017-10-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
