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ATLANTIC WINE IMPORTERS, INC. - Florida Company Profile

Company Details

Entity Name: ATLANTIC WINE IMPORTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLANTIC WINE IMPORTERS, 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: 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: 05 Feb 2015 (10 years ago)
Document Number: P15000011939
FEI/EIN Number 47-3331985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALLA SOLE JOSE Director AVINGUDA CATALUNYA 62-1-1, TARRAGONA, 43005
SALLA SOLE MARIA CARMEN Director TRAMONTANA 21-CASA 5, TARRAGONA, 43007
SALLA SOLE JORGE Director VIDAL I BARRAQUER 3-6-3, TARRAGONA, 43005
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-10 2525 Ponce de Leon Blvd, Suite 1225, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-12-10 2525 Ponce de Leon Blvd, Suite 1225, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-12-10 Interamerican Corporate Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-12-10 2525 Ponce de Leon Blvd, Suite 1225, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-12-10
AMENDED ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State