| Entity Name: | NAPA VALLEY SPECIALTY WINES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Dec 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P27518 |
| FEI/EIN Number |
680199854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 ADAMS STREET, SUITE 105, ST. HELENA, CA, 94574, US |
| Mail Address: | 1471 FIRST ST, CALISTOGA, CA, 94515, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| COX, JAMES E. | President | 19 FOREST DRIVE, NAPA, CA |
| COX, JAMES E. | Director | 19 FOREST DRIVE, NAPA, CA |
| HARDY, FREDERIC MICHAEL | Vice President | 620 HARVEST LANE, ST. HELENA, CA |
| HARDY, FREDERIC MICHAEL | Director | 620 HARVEST LANE, ST. HELENA, CA |
| RONEY, PATRICK A. | Vice President | 3118 CONCORD WAY, LONGMONT, CO |
| DOTY, RICK L. | Vice President | P.O. BOX 6801 N.A., SANTA ROSA, CA |
| DOTY, RICK L. | Secretary | P.O. BOX 6801 N.A., SANTA ROSA, CA |
| BYRNE, BILL, SR. | Agent | 2467 S.E. 15TH STREET, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 999 ADAMS STREET, SUITE 105, ST. HELENA, CA 94574 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-28 | 999 ADAMS STREET, SUITE 105, ST. HELENA, CA 94574 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
