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 |
Name | Role | Address |
---|---|---|
SCHERMER, STEVEN J | Agent | 100 SE 3rd Ave, Suite 1850, Ft Lauderdale, FL 33394 |
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 |
Name | Role | Address |
---|---|---|
Chaplin, Wayne E | President | 1600 NW 163 Street, Miami, FL 33169 |
Name | Role | Address |
---|---|---|
Chaplin, Wayne E | Chief Executive Officer | 1600 NW 163 Street, Miami, FL 33169 |
Name | Role | Address |
---|---|---|
Chaplin, Wayne E | Chairman | 1600 NW 163 Street, Miami, FL 33169 |
Name | Role | Address |
---|---|---|
Becker, Steven R | Treasurer | 1600 NW 163 Street, Miami, FL 33169 |
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 |
Name | Role | Address |
---|---|---|
Hager, Lee F | Secretary | 1600 NW 163 St, Miami, FL 33169 |
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 |
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