| Entity Name: | MEZZALUNA SPIRITS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEZZALUNA SPIRITS CO. 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: |
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: | 20 Jun 1996 (29 years ago) |
| Date of dissolution: | 26 Oct 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2009 (15 years ago) |
| Document Number: | P96000053572 |
| FEI/EIN Number |
522007637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 ISLAND BLVD., PH-01, WILLIAMS ISLAND, FL, 33160 |
| Mail Address: | 26 CEDAR POINT LANE, SAG HARBOR, NY, 10021 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG AVERY | Director | 36 WOODLAND DRIVE, SAG HARBOR, NY, 11963 |
| GOLDBERG STEWART | Agent | 3000 ISLAND BLVD - PH01, WILLIAMS ISLAND, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 3000 ISLAND BLVD., PH-01, WILLIAMS ISLAND, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-21 | GOLDBERG, STEWART | - |
| AMENDMENT | 2000-06-20 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-12-03 | MEZZALUNA SPIRITS CO. | - |
| AMENDMENT | 1997-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-04 | 3000 ISLAND BLVD - PH01, WILLIAMS ISLAND, FL 33160 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-10-26 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
