| Entity Name: | SMALL WINE SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL WINE SHOP, 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: | 30 Dec 2019 (5 years ago) |
| Document Number: | P20000002136 |
| FEI/EIN Number |
84-4340716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 N ANDREWS AVE., FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 410 N ANDREWS AVE., FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Graham Timothy | President | 504 SW 15th Street, Fort Laudedale, FL, 33315 |
| Graham Timothy | Secretary | 504 SW 15th Street, Fort Laudedale, FL, 33315 |
| Graham Timothy | Treasurer | 504 SW 15th Street, Fort Laudedale, FL, 33315 |
| Graham Timothy | Director | 504 SW 15th Street, Fort Laudedale, FL, 33315 |
| PELL JOHN | Agent | 7600 RED ROAD, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 410 N ANDREWS AVE., FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000273894 | ACTIVE | 1000000991124 | BROWARD | 2024-04-30 | 2044-05-08 | $ 15,763.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000122059 | ACTIVE | 1000000982525 | BROWARD | 2024-02-26 | 2044-02-28 | $ 51,115.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000339624 | ACTIVE | 1000000928044 | BROWARD | 2022-07-08 | 2042-07-13 | $ 9,082.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Profit | 2019-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
