Entity Name: | BETWEENWINES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BETWEENWINES, 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: | 29 Jun 2012 (13 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P12000058661 |
FEI/EIN Number |
32-0382392
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
Mail Address: | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VILLASENOR MALDONADOERICH R | Director | ALAMEDA 2240, SANTIAGO CENTRO, SANTIAGO, CHILE |
VILLASENOR MALDONADOERICH R | President | ALAMEDA 2240, SANTIAGO CENTRO, SANTIAGO, CHILE |
VILLASENOR SANCHEZ ALVARO | Director | ALAMEDA 2240, SANTIAGO CENTRO, SANTIAGO, CHILE |
HERANE MARIO F | Director | 703 NW 62ND AVENUE, SUITE 210, MIAMI, FL, 33126 |
HERANE MARIO F | Treasurer | 703 NW 62ND AVENUE, SUITE 210, MIAMI, FL, 33126 |
DANIEL KATHERINE | Director | 703 NW 62ND AVENUE, SUITE 210, MIAMI, FL, 33126 |
MILLER BROOKS C | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000085076 | BETWENNWINES | EXPIRED | 2012-08-29 | 2017-12-31 | - | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
ARTICLES OF CORRECT-ION/NAME CHANGE | 2012-07-17 | BETWEENWINES, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000322460 | TERMINATED | 1000000589912 | MIAMI-DADE | 2014-02-27 | 2034-03-13 | $ 5,071.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-15 |
Article of Correction/NC | 2012-07-17 |
Domestic Profit | 2012-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State