| Entity Name: | FAYA'S DISTRIBUTOR WINE & BEER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAYA'S DISTRIBUTOR WINE & BEER, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2020 (5 years ago) |
| Date of dissolution: | 13 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | P20000057777 |
| FEI/EIN Number |
85-2363944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 NW 79 AVE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 9500 NW 79 AVE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS MANTILLA | President | 9500 NW 79 AVE, HIALEAH GARDENS, FL, 33016 |
| CARLOS MANTILLA | Director | 9500 NW 79 AVE, HIALEAH GARDENS, FL, 33016 |
| CARLOS MANTILLA | Agent | 9500 NW 79 AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 9500 NW 79 AVE, 7, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 9500 NW 79 AVE, 7, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | CARLOS MANTILLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | 9500 NW 79 AVE, 7, HIALEAH GARDENS, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000375032 | TERMINATED | 1000000930209 | DADE | 2022-08-01 | 2042-08-02 | $ 3,870.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| ANNUAL REPORT | 2021-08-22 |
| Domestic Profit | 2020-07-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
