NAPA VALLEY SPECIALTY WINES INCORPORATED

Company Details

Entity Name:	NAPA VALLEY SPECIALTY WINES INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Dec 1989 (35 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P27518
FEI/EIN Number	68-0199854
Mail Address:	1471 FIRST ST, CALISTOGA, CA 94515
Address:	999 ADAMS STREET, SUITE 105, ST. HELENA, CA 94574
Place of Formation:	CALIFORNIA

Agent

Name	Role	Address
BYRNE, BILL, SR.	Agent	2467 S.E. 15TH STREET, POMPANO BEACH, FL 33062

President

Name	Role	Address
COX, JAMES E.	President	19 FOREST DRIVE, NAPA, CA

Director

Name	Role	Address
COX, JAMES E.	Director	19 FOREST DRIVE, NAPA, CA
HARDY, FREDERIC MICHAEL	Director	620 HARVEST LANE, ST. HELENA, CA

Vice President

Name	Role	Address
HARDY, FREDERIC MICHAEL	Vice President	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

Secretary

Name	Role	Address
DOTY, RICK L.	Secretary	P.O. BOX 6801, N.A. SANTA ROSA, CA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF MAILING ADDRESS	2007-03-23	999 ADAMS STREET, SUITE 105, ST. HELENA, CA 94574	No data
CHANGE OF PRINCIPAL ADDRESS	2006-02-28	999 ADAMS STREET, SUITE 105, ST. HELENA, CA 94574	No data

Documents

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
ANNUAL REPORT	1997-04-23
ANNUAL REPORT	1996-02-21
ANNUAL REPORT	1995-02-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State