| Entity Name: | NO.1 WINE & SPIRITS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NO.1 WINE & SPIRITS 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: | 27 Sep 2021 (4 years ago) |
| Document Number: | P21000084100 |
| FEI/EIN Number |
87-2871913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 CRANDON BLVD STE 119, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 328 CRANDON BLVD STE 119, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| JOHANN STROM EGON GLENN | Director | 328 CRANDON BLVD STE 119, KEY BISCAYNE, FL, 33149 |
| TARAJANO EDUARDO | Director | 328 CRANDON BLVD STE 119, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024991 | NO.1 BEVERAGES USA | ACTIVE | 2023-02-22 | 2028-12-31 | - | 328 CRANDON BLVD STE 119, KEY BISCAYNE, FL, 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
