| Entity Name: | CULT WINE EXCHANGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CULT WINE EXCHANGE CORPORATION 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: | 01 May 2013 (12 years ago) |
| Document Number: | P13000039487 |
| FEI/EIN Number |
46-2720268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 SE 5th Street, MIAMI, FL, 33131, US |
| Mail Address: | 41 SE 5th Street, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIVERIO PEREZ IDAMAR | President | 41 SE 5th Street, MIAMI, FL, 33131 |
| SIVERIO PEREZ IDAMAR | Director | 41 SE 5th Street, MIAMI, FL, 33131 |
| MARGESSON NIGEL C | Vice President | 41 SE 5th Street, MIAMI, FL, 33131 |
| MARGESSON NIGEL C | Director | 41 SE 5th Street, MIAMI, FL, 33131 |
| SIVERIO PEREZ IDAMAR | Agent | 41 SE 5th Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 41 SE 5th Street, 306, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 41 SE 5th Street, 306, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 41 SE 5th Street, 306, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6443588301 | 2021-01-27 | 0455 | PPS | 41 SE 5th St, Miami, FL, 33131-2529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
