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  5. WINE COUNTRY INTERNATIONAL, INC.

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
Status: Active
Date Filed: 09 Oct 2012 (13 years ago)
Document Number: P12000085691
FEI/EIN Number 20-5069897
Address: 1620W Oakland Park Blvd, Oakland Park, FL, 33311, US
Mail Address: 125 Woodbury Rd, Hicksville, NY, 11801, US
ZIP code: 33311
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined603120695
State:
WASHINGTON
WASHINGTON profile:
WINE COUNTRY INTERNATIONAL, INC. (WA)
Type:
Headquarter of
Company Number:
7206226
State:
NEW YORK
NEW YORK profile:
WINE COUNTRY INTERNATIONAL, INC. (NY)

Key Officers & Management

Name Role Address
- 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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Date:
2015-12-18
Link:
View on USAspending
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

Jobs Reported:
2
Initial Approval Amount:
$32,382
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,382
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,684.23
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $32,382
Jobs Reported:
2
Initial Approval Amount:
$30,142
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,142
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,369.74
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $30,140
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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