| Entity Name: | PREMIUM WINE HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM WINE HOUSE, 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: | 23 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000060815 |
| FEI/EIN Number |
273098841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 Bayshore Dr., ENGLEWOOD, FL, 34223, US |
| Mail Address: | 1850 Bayshore Dr., ENGLEWOOD, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNTI-FERRER ANTONIO | President | Longitudinal Sur Km 103, Requinoa, VI, 293000 |
| BERNDT-CRAMER CLAUDIO | Treasurer | Longitudinal Sur Km 103, Requinoa, Vi, 293000 |
| SAMALE RICHARD | Secretary | 1850 Bayshore Dr., ENGLEWOOD, FL, 34223 |
| GONZALO MENDOZA | Vice President | 6020 Anvil Ave, SARASOTA, FL, 34243 |
| MENDOZA GONZALO | Agent | 6020 Anvil Ave, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-08 | 1850 Bayshore Dr., ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-08 | 1850 Bayshore Dr., ENGLEWOOD, FL 34223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-08 | 6020 Anvil Ave, SARASOTA, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | MENDOZA, GONZALO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000598914 | TERMINATED | 1000000759729 | SARASOTA | 2017-10-18 | 2037-10-25 | $ 945.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-08 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
