| Entity Name: | TOP SHELF SPIRIT & WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000056560 |
| FEI/EIN Number | 47-1218952 |
| Address: | JEAN ALEXANDRE, 469 NE 167th Street, North Miami Beach, FL, 33162, US |
| Mail Address: | JEAN ALEXANDRE, 1993 NW 183 AVENUE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOP SHELF SPIRIT & WINE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE JEAN | President | 1993 NW 183 AVENUE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| Gibson Tiara S | Vice President | JEAN ALEXANDRE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | top shelf Spirit & wine | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | JEAN ALEXANDRE, 469 NE 167th Street, North Miami Beach, FL 33162 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000375826 | ACTIVE | 1000000748071 | DADE | 2017-06-23 | 2037-06-28 | $ 1,994.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000031478 | TERMINATED | 1000000731604 | DADE | 2017-01-09 | 2037-01-13 | $ 972.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000031486 | TERMINATED | 1000000731606 | DADE | 2017-01-09 | 2027-01-13 | $ 644.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000798169 | TERMINATED | 1000000728908 | DADE | 2016-12-08 | 2036-12-16 | $ 2,829.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-06-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
