| Entity Name: | TOP WINES & MORE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP WINES & MORE 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: | 10 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | P20000062865 |
| FEI/EIN Number |
85-2634689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 PERSHING STREET, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2860 PERSHING STREET, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRILLI GIULIO L | President | 20000 NE 21 AVENUE, MIAMI, FL, 33179 |
| Top Wines And More | Agent | 20000 NE 21 AVENUE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | Top Wines And More | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-11-17 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
