| Entity Name: | SIMPLE WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLE 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: |
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: | 19 May 2016 (9 years ago) |
| Document Number: | P16000045056 |
| FEI/EIN Number |
821120802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3471 N Federal Hwy, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 3020 NE 32ND AVENUE, 625, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORGISHELI MALKHAZ | President | 3020 NE 32ND AVENUE #625, FORT LAUDERDALE, FL, 33308 |
| GORGISHELI MALKHAZ | Agent | 3020 NE 32ND AVENUE, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3471 N Federal Hwy, 104, FORT LAUDERDALE, FL 33306 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000332427 | TERMINATED | 1000000825683 | BROWARD | 2019-05-03 | 2039-05-08 | $ 102.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000250520 | TERMINATED | 1000000821654 | BROWARD | 2019-04-01 | 2039-04-03 | $ 1,865.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
