| Entity Name: | WINES FROM SPAIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINES FROM SPAIN, 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 17 Nov 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2016 (9 years ago) |
| Document Number: | P11000090626 |
| FEI/EIN Number |
990370330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| Address: | 1167 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS FRANCISCO J | President | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| PALACIOS FRANCISCO J | Director | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| PALACIOS ANGEL P | Vice President | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| FOJO MAYLIN | Chief Financial Officer | 1055 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| FOJO MAYLIN | Agent | 1167 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000107748 | AMPLUS SELECT | EXPIRED | 2012-10-31 | 2017-12-31 | - | 1167 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-07 | FOJO, MAYLIN | - |
| AMENDMENT | 2013-12-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-09 | 1167 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 1167 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| AMENDED ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-04-22 |
| Amendment | 2013-12-06 |
| Reg. Agent Change | 2013-07-09 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-18 |
| Domestic Profit | 2011-10-14 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
