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BETWEENWINES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Debts

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

Documents

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