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SOUTHERN WINE AND SPIRITS CORPORATION

Company Details

Entity Name: SOUTHERN WINE AND SPIRITS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Aug 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2024 (3 months ago)
Document Number: P18000071278
FEI/EIN Number 83-1679181
Mail Address: 1600 NW 163 Street, Attn Tammy Love, Miami, FL 33169
Address: 1600 NW 163RD ST, MIAMI, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SCHERMER, STEVEN J Agent 100 SE 3rd Ave, Suite 1850, Ft Lauderdale, FL 33394

Director

Name Role Address
Chaplin, Wayne E Director 1600 NW 163 Street, Miami, FL 33169
Chaplin, Paul B Director 1600 NW 163 Street, Miami, FL 33169
Becker, Steven R Director 1600 NW 163 Street, Miami, FL 33169

President

Name Role Address
Chaplin, Wayne E President 1600 NW 163 Street, Miami, FL 33169

Chief Executive Officer

Name Role Address
Chaplin, Wayne E Chief Executive Officer 1600 NW 163 Street, Miami, FL 33169

Chairman

Name Role Address
Chaplin, Wayne E Chairman 1600 NW 163 Street, Miami, FL 33169

Treasurer

Name Role Address
Becker, Steven R Treasurer 1600 NW 163 Street, Miami, FL 33169

Vice President

Name Role Address
Hager, Lee F Vice President 1600 NW 163 St, Miami, FL 33169
Becker, Steven R Vice President 1600 NW 163 Street, Miami, FL 33169
Dick, Melvin A Vice President 1600 NW 163 St, Miami, FL 33169

Secretary

Name Role Address
Hager, Lee F Secretary 1600 NW 163 St, Miami, FL 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-07 SCHERMER, STEVEN J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 100 SE 3rd Ave, Suite 1850, Ft Lauderdale, FL 33394 No data
CHANGE OF MAILING ADDRESS 2019-04-02 1600 NW 163RD ST, MIAMI, FL 33169 No data

Documents

Name Date
REINSTATEMENT 2024-11-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-02
Domestic Profit 2018-08-20

Date of last update: 17 Jan 2025

Sources: Florida Department of State