| 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 |
| 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 | 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 |
| 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 |
| 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 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
