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SOUTHERN WINE & SPIRITS OF MINNESOTA, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN WINE & SPIRITS OF MINNESOTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN WINE & SPIRITS OF MINNESOTA, 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: 06 Apr 2010 (15 years ago)
Date of dissolution: 18 May 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 18 May 2016 (9 years ago)
Document Number: P10000030038
FEI/EIN Number 272769612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 NW 163 ST, MIAMI, FL, 33169
Mail Address: 1600 NW 163 ST, Attn: Tammy Love, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPLIN WAYNE E President 1600 NW 163 ST, MIAMI, FL, 33169
CHAPLIN HARVEY R Chairman 1600 NW 163 STREET, MIAMI, FL, 33169
BECKER STEVEN R Vice President 1600 NW 163 STREET, MIAMI, FL, 33169
HAGER LEE F Vice President 1600 NW 163 STREET, MIAMI, FL, 33169
CHAPLIN PAUL B Director 1600 NW 163 STREET, MIAMI, FL, 33169
SCHERMER STEVEN J Agent 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2016-05-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000093461. CONVERSION NUMBER 900000161009
CHANGE OF MAILING ADDRESS 2015-03-25 1600 NW 163 ST, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2016-05-18
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-03-31
Domestic Profit 2010-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State