| Entity Name: | 90 PUNTOS WINES S.A.S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
90 PUNTOS WINES S.A.S, 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: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000005022 |
| FEI/EIN Number |
611638453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARRERA 4 #76-04 OF 302, BOGOTA, COLOMBIA, 00, 00000, OC |
| Mail Address: | 2121 N. BAYSHORE DR., SUITE 607, MIAMI, FL, 33137 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREIHART DANIEL A | President | 2121 N. BAYSHORE DR., SUITE 607, MIAMI, FL, 33137 |
| FREIHART DANIEL A | Director | 2121 N. BAYSHORE DR., SUITE 607, MIAMI, FL, 33137 |
| CAMPILLO URIBE LILIANA | Vice President | 2121 N. BAYSHORE DR., SUITE 607, MIAMI, FL, 33137 |
| CAMPILLO URIBE LILIANA | Secretary | 2121 N. BAYSHORE DR., SUITE 607, MIAMI, FL, 33137 |
| CAMPILLO URIBE LILIANA | Director | 2121 N. BAYSHORE DR., SUITE 607, MIAMI, FL, 33137 |
| TOBON MARIA | Treasurer | 2121 N. BAYSHORE DR., SUITE 607, MIAMI, FL, 33137 |
| TOBON MARIA | Director | 2121 N. BAYSHORE DR., SUITE 607, MIAMI, FL, 33137 |
| FREIHART DANIEL A | Agent | 2121 N. BAYSHORE DR, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-15 | CARRERA 4 #76-04 OF 302, BOGOTA, COLOMBIA, 00 00000 OC | - |
| AMENDMENT | 2011-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-07 | FREIHART, DANIEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-07 | 2121 N. BAYSHORE DR, STE 607, MIAMI, FL 33137 | - |
| AMENDMENT | 2011-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-28 | CARRERA 4 #76-04 OF 302, BOGOTA, COLOMBIA, 00 00000 OC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001558890 | TERMINATED | 1000000472430 | MIAMI-DADE | 2013-10-18 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2011-02-15 |
| Amendment | 2011-02-07 |
| Amendment | 2011-01-28 |
| Domestic Profit | 2011-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
