| Entity Name: | SOUTHERN WINE & SPIRITS OF NORTH DAKOTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jul 2012 (13 years ago) |
| Date of dissolution: | 18 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2016 (9 years ago) |
| Document Number: | P12000063174 |
| FEI/EIN Number | 46-0614296 |
| Address: | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Mail Address: | 1600 NW 163RD ST, attn: Tammy Love, MIAMI, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREIER, ROBERT G | Agent | 2800 PONCE DE LEON BLVD SUITE 1125, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHAPLIN, WAYNE E | President | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CHAPLIN, WAYNE E | Chief Executive Officer | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CHAPLIN, WAYNE E | Director | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Chaplin, Harvey R | Director | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Becker, Steven R | Director | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Chaplin, Paul B | Director | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| Chaplin, Harvey R | Chairman | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| Becker, Steven R | Vice President | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Dick, Melvin A | Vice President | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Hager, Lee F | Vice President | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| Becker, Steven R | Treasurer | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| Hager, Lee F | Secretary | 1600 NW 163RD ST, MIAMI, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000093459. CONVERSION NUMBER 700000161007 |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 1600 NW 163RD ST, MIAMI, FL 33169 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-07-18 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
