| Entity Name: | THE HESS COLLECTION WINERY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Oct 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Sep 1995 (30 years ago) |
| Document Number: | P31686 |
| FEI/EIN Number |
680071196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4411 REDWOOD ROAD, NAPA, CA, 94558, US |
| Mail Address: | 4411 Redwood Road, NAPA, CA, 94558, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY PERSSON | Chief Executive Officer | 4411 REDWOOD ROAD, NAPA, CA, 94558 |
| WOOD MATT | Vice President | 4411 REDWOOD RD, NAPA, CA, 94558 |
| WOOD MATT | Chairman | 4411 REDWOOD RD, NAPA, CA, 94558 |
| CORDER CHRIS SALES R | Agent | 2344 Middlecoff Dr., Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 4411 REDWOOD ROAD, NAPA, CA 94558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 2344 Middlecoff Dr., Dunedin, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | CORDER, CHRIS, SALES REP | - |
| NAME CHANGE AMENDMENT | 1995-09-05 | THE HESS COLLECTION WINERY CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-22 | 4411 REDWOOD ROAD, NAPA, CA 94558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
