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SMALL WINE SHOP, INC. - Florida Company Profile

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Company Details

Entity Name: SMALL WINE SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Dec 2019 (6 years ago)
Document Number: P20000002136
FEI/EIN Number 84-4340716
Address: 410 N ANDREWS AVE., FORT LAUDERDALE, FL, 33301, US
Mail Address: 410 N ANDREWS AVE., FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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
PELL JOHN Agent 7600 RED ROAD, SOUTH MIAMI, FL, 33143
Graham Timothy Director 504 SW 15th Street, Fort Laudedale, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 410 N ANDREWS AVE., FORT LAUDERDALE, FL 33301 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State