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COCONUT GROVE WINES CORP - Florida Company Profile

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Company Details

Entity Name: COCONUT GROVE WINES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COCONUT GROVE WINES CORP 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: 09 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P12000002702
FEI/EIN Number 454216000

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

Address: 2833 BIRD ROAD, COCONUT GROVE, FL, 33133, US
Mail Address: 5792 SW 8TH STREET, WEST MIAMI, FL, 33144, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORY ANGELA J President 5792 SW 8TH STREET, WEST MIAMI, FL, 33144
BORY ANGELA J Director 5792 SW 8TH STREET, WEST MIAMI, FL, 33144
RESTREPO JUAN CARLOS Director 5792 SW 8TH STREET, WEST MIAMI, FL, 33144
BORY ANGELA J Agent 5792 SW 8TH STREET, WEST MIAMI, FL, 33144

Form 5500 Series

Employer Identification Number (EIN):
454216000
Plan Year:
2015
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
32
Sponsors Telephone Number:

Fictitious Names

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 - 2833 BIRD ROAD, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-06-18 - -
AMENDMENT 2019-06-04 - -
AMENDMENT 2017-11-14 - -
CHANGE OF MAILING ADDRESS 2013-07-30 2833 BIRD ROAD, COCONUT GROVE, FL 33133 -
AMENDMENT 2013-07-30 - -
REGISTERED AGENT ADDRESS CHANGED 2013-06-12 5792 SW 8TH STREET, WEST MIAMI, FL 33144 -
AMENDMENT 2013-06-12 - -
REGISTERED AGENT NAME CHANGED 2013-06-12 BORY, ANGELA J -
ARTICLES OF CORRECTION 2012-01-19 - -

Debts

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

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State