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WINE COUNTRY INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: WINE COUNTRY INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINE COUNTRY INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Oct 2012 (13 years ago)
Document Number: P12000085691
FEI/EIN Number 20-5069897

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

Address: 1620W Oakland Park Blvd, Oakland Park, FL, 33311, US
Mail Address: 125 Woodbury Rd, Hicksville, NY, 11801, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7206226
State:
NEW YORK

Key Officers & Management

Name Role Address
WORLD DIRECT MARKETING, INC. Agent -
VALLE CARMINE President 7906 Sunstone St, Delray Beach, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000135423 WINEWAVE IMPORTS ACTIVE 2024-11-05 2029-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G24000134200 MIDDLETOWN WHITE SELECTIONS ACTIVE 2024-11-01 2029-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G24000134204 MIDDLETON WHITE SELECTIONS ACTIVE 2024-11-01 2029-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G24000077951 MEROTTO USA ACTIVE 2024-06-26 2029-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G24000053817 CANTINE SGARZI USA ACTIVE 2024-04-23 2029-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G23000110819 ANTICA HIRPINIA USA ACTIVE 2023-09-11 2028-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G23000110821 AGRICOLA GIAMMALVO USA ACTIVE 2023-09-11 2028-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G23000092919 MERCHANTS USA ACTIVE 2023-08-09 2028-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G23000037812 BORGO SALCETINO USA ACTIVE 2023-03-22 2028-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801
G22000147606 GIULIANI VINI USA ACTIVE 2022-12-01 2027-12-31 - 125 WOODBURY RD, HICKSVILLE, NY, 11801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-30 World Direct Marketing -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 1620W Oakland Park Blvd, Suite #404, Oakland Park, FL 33311 -
CHANGE OF MAILING ADDRESS 2017-04-09 1620W Oakland Park Blvd, suite 404, Oakland Park, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-28 1620W Oakland Park Blvd, suite 404, Oakland Park, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-14

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30142.00
Total Face Value Of Loan:
30142.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32382.00
Total Face Value Of Loan:
32382.00
Date:
2015-12-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32382
Current Approval Amount:
32382
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32684.23
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30142
Current Approval Amount:
30142
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30369.74

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Date of last update: 01 Jun 2025

Sources: Florida Department of State