| Entity Name: | MALBEC PORFAVOR WINE CLUB CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALBEC PORFAVOR WINE CLUB CORP 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 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000015822 |
| FEI/EIN Number |
81-1515239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19656 118TH TRAIL SOUTH, BOCA RATON, FL, 33498, US |
| Mail Address: | 19656 118TH TRAIL SOUTH, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA GARCIA CLAUDIA G | President | 11688 OLD PUMP HOUSE RD, BOCA RATON, FL, 33498 |
| CASTANEDA GARCIA CLAUDIA G | Secretary | 11688 OLD PUMP HOUSE RD, BOCA RATON, FL, 33498 |
| CASTANEDA GARCIA CLAUDIA G | Director | 11688 OLD PUMP HOUSE RD, BOCA RATON, FL, 33498 |
| CASTANEDA GARCIA CLAUDIA G | Agent | 11688 OLD PUMP HOUSE RD, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 19656 118TH TRAIL SOUTH, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 19656 118TH TRAIL SOUTH, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-10 | CASTANEDA GARCIA, CLAUDIA G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-10 |
| Domestic Profit | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
