| Entity Name: | WINE & DELI SPAIN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINE & DELI SPAIN 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P13000060402 |
| FEI/EIN Number |
463654259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14741 SW 9 LANE, MIAMI, FL, 33194, US |
| Mail Address: | 14741 SW 9 LANE, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MENA YAELIN | President | 14741 SW 9 LANE, MIAMI, FL, 33194 |
| ESCUDERO JOSE I | Vice President | 14741 SW 9 LANE, MIAMI, FL, 33194 |
| PEREZ MENA YAELIN | Agent | 14741 SW 9 LANE, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-03 | 14741 SW 9 LANE, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-03 | 14741 SW 9 LANE, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-03 | 14741 SW 9 LANE, MIAMI, FL 33194 | - |
| NAME CHANGE AMENDMENT | 2013-07-26 | WINE & DELI SPAIN INC | - |
| Name | Date |
|---|---|
| Amendment | 2013-10-03 |
| Name Change | 2013-07-26 |
| Domestic Profit | 2013-07-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
