| Entity Name: | COCONUT GROVE WINES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P12000002702 |
| FEI/EIN Number | 45-4216000 |
| Address: | 2833 BIRD ROAD, COCONUT GROVE, FL 33133 |
| Mail Address: | 5792 SW 8TH STREET, WEST MIAMI, FL 33144 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCONUT GROVE WINES CORP 401 K PROFIT SHARING PLAN TRUST | 2015 | 454216000 | 2016-07-19 | COCONUT GROVE WINES CORP | 19 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-07-19 |
| Name of individual signing | JUAN CARLOS RESTREPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 3054609939 |
| Plan sponsor’s address | 2833 BIRD AVE, COCONUT GROVE, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-28 |
| Name of individual signing | JUAN RESTREPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BORY, ANGELA J | Agent | 5792 SW 8TH STREET, WEST MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| BORY, ANGELA J | President | 5792 SW 8TH STREET, WEST MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| BORY, ANGELA J | Director | 5792 SW 8TH STREET, WEST MIAMI, FL 33144 |
| RESTREPO, JUAN CARLOS | Director | 5792 SW 8TH STREET, WEST MIAMI, FL 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000013457 | HAPPY'S WINE IN THE GROVE | EXPIRED | 2012-02-07 | 2017-12-31 | No data | 2833 BIRD ROAD, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2019-06-18 | No data | No data |
| AMENDMENT | 2019-06-04 | No data | No data |
| AMENDMENT | 2017-11-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-30 | 2833 BIRD ROAD, COCONUT GROVE, FL 33133 | No data |
| AMENDMENT | 2013-07-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-12 | 5792 SW 8TH STREET, WEST MIAMI, FL 33144 | No data |
| AMENDMENT | 2013-06-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-12 | BORY, ANGELA J | No data |
| ARTICLES OF CORRECTION | 2012-01-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000217618 | TERMINATED | 2017-016324-CA-01 | 11TH JUDICIAL CIRCUIT MIAMI DA | 2020-05-20 | 2025-05-21 | $17,958.33 | CLAUDIA HERNANDEZ, 3305 SW 4TH STREET, MIAMI, FLORIDA 33135 |
| J17000241093 | TERMINATED | 1000000741460 | DADE | 2017-04-24 | 2037-04-26 | $ 8,189.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000238453 | ACTIVE | 1000000741046 | DADE | 2017-04-18 | 2037-04-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000229601 | TERMINATED | 1000000740785 | DADE | 2017-04-14 | 2037-04-20 | $ 43,946.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000648364 | TERMINATED | 1000000722900 | DADE | 2016-09-22 | 2036-09-29 | $ 8,882.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000528780 | TERMINATED | 1000000721058 | DADE | 2016-08-26 | 2036-09-06 | $ 21,964.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000206499 | TERMINATED | 1000000581354 | MIAMI-DADE | 2014-02-05 | 2034-02-13 | $ 1,066.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000206507 | TERMINATED | 1000000581355 | MIAMI-DADE | 2014-02-05 | 2024-02-13 | $ 369.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001099242 | TERMINATED | 1000000487297 | MIAMI-DADE | 2013-06-05 | 2033-06-12 | $ 8,518.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2019-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-11-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-13 |
| Amendment | 2013-07-30 |
| AMENDED ANNUAL REPORT | 2013-07-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
