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SCOTTISH SPIRITS IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: SCOTTISH SPIRITS IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCOTTISH SPIRITS IMPORTS, 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: 13 Jul 2011 (14 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: P11000063319
FEI/EIN Number 452778248

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

Address: 3101 NORTH FEDERAL HIGHWAY, SUITE 301C, FT LAUDERDALE, FL, 33306
Mail Address: 3101 NORTH FEDERAL HIGHWAY, SUITE 301C, FT LAUDERDALE, FL, 33306
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRATTAGLIANO REYNALD V President 4643 SUNTREE BLVD, ORLANDO, FL, 32817
BROWN WILLIAM JP.A. Agent 777 BRICKELL AVE STE 1114, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000052244 GENIE SPIRITS EXPIRED 2012-06-05 2017-12-31 - 3101 NORTH FEDERAL HIGHWAY, SUITE 301, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-01-03 BROWN, WILLIAM J, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2014-01-03 777 BRICKELL AVE STE 1114, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2013-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-10 3101 NORTH FEDERAL HIGHWAY, SUITE 301C, FT LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 2012-01-10 3101 NORTH FEDERAL HIGHWAY, SUITE 301C, FT LAUDERDALE, FL 33306 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001479782 TERMINATED 1000000533773 BROWARD 2013-09-18 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2014-04-28
Reg. Agent Change 2014-01-03
ANNUAL REPORT 2013-05-16
Reg. Agent Resignation 2013-04-09
ANNUAL REPORT 2012-01-10
Domestic Profit 2011-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State