| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINE COUNTRY INTERNATIONAL, INC., NEW YORK | 7206226 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WORLD DIRECT MARKETING, INC. | Agent | - |
| VALLE CARMINE | President | 7906 Sunstone St, Delray Beach, FL, 33446 |
| 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 |
| G24000134204 | MIDDLETON WHITE SELECTIONS | ACTIVE | 2024-11-01 | 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4786027108 | 2020-04-13 | 0455 | PPP | OAKLAND PARK BLVD 1620 W OAKLAND PARK BLVD STE 404, OAKLAND PARK, FL, 33311-1504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4267198401 | 2021-02-06 | 0455 | PPS | 1620 W Oakland Park Blvd Ste 404, Oakland Park, FL, 33311-1504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
