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FLORIDA CITRUS WINES, INC - Florida Company Profile

Company Details

Entity Name: FLORIDA CITRUS WINES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CITRUS WINES, 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 Jun 2017 (8 years ago)
Document Number: P17000049519
FEI/EIN Number 82-1856764

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

Address: 8730 Thomas Drive, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 8730 Thomas Drive, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wolf Karen F Wolf F Director 305 Aralia Circle, Panama City Beach, FL, 32408
Wolf Karen F Wolf F Secretary 305 Aralia Circle, Panama City Beach, FL, 32408
Wolf Karen F Wolf F Treasurer 305 Aralia Circle, Panama City Beach, FL, 32408
Wolf Charles Director 305 Aralia Circle, Panama City Beach, FL, 32408
Wolf Charles President 305 Aralia Circle, Panama City Beach, FL, 32408
WOLF KAREN F Agent 305 Aralia Circle, Panama City Beach, FL, 32408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047639 PANAMA CITY BEACH WINERY ACTIVE 2023-04-14 2028-12-31 - 8730 THOMAS DRIVE STE 1103B, PANAMA CITY BEACH, FL, 32408
G17000079214 PCB WINERY ACTIVE 2017-07-24 2027-12-31 - 8730 THOMAS DRIVE, SUITE 1103-B, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-26 305 Aralia Circle, Panama City Beach, FL 32408 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-25 8730 Thomas Drive, Suite 1103 B, PANAMA CITY BEACH, FL 32408 -
CHANGE OF MAILING ADDRESS 2019-02-25 8730 Thomas Drive, Suite 1103 B, PANAMA CITY BEACH, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-04
Domestic Profit 2017-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4466437201 2020-04-27 0491 PPP 8730 Thomas Drive, PANAMA CITY, FL, 32408
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26800
Loan Approval Amount (current) 26800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32408-0200
Project Congressional District FL-02
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94541
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26957.08
Forgiveness Paid Date 2020-11-27
4434618307 2021-01-23 0491 PPS 8730 Thomas Dr Ste 1103B, Panama City Beach, FL, 32408-4757
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29200
Loan Approval Amount (current) 29200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32408-4757
Project Congressional District FL-02
Number of Employees 5
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94541
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29311.2
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State