| Entity Name: | DE LUNA WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LUNA WINE, 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: | 21 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000094683 |
| FEI/EIN Number |
46-4305694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 E. Gonzalez Street, PENSACOLA, FL, 32501, US |
| Mail Address: | 116 E GONZALEZ ST, PENSACOLA, FL, 32501, US |
| ZIP code: | 32501 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DE LUNA WINE, INC., ALABAMA | 000-573-778 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Wilson Bethany | President | 116 E. Gonzalez Street, PENSACOLA, FL, 32501 |
| WILSON BETHANY L | Agent | 116 E. Gonzalez Street, PENSACOLA, FL, 32501 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000065003 | COURT OF DE LUNA | EXPIRED | 2018-06-04 | 2023-12-31 | - | PO BOX 11214, PENSACOLA, FL, 32524 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-21 | 116 E. Gonzalez Street, PENSACOLA, FL 32501 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-21 | WILSON, BETHANY LAUREN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 116 E. Gonzalez Street, PENSACOLA, FL 32501 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 116 E. Gonzalez Street, PENSACOLA, FL 32501 | - |
| AMENDMENT | 2014-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| Amendment | 2021-06-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7811187302 | 2020-04-30 | 0491 | PPP | 116 GONZALEZ ST, PENSACOLA, FL, 32501-3146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
