| Entity Name: | GREAT HOUSE OF WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jun 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000049922 |
| FEI/EIN Number | 65-0759910 |
| Address: | 99198 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 |
| Mail Address: | PO BOX 523, KEY LARGO, FL 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREAT HOUSE OF WINE, INC., NEW YORK | 2404900 | NEW YORK |
| Headquarter of | GREAT HOUSE OF WINE, INC., ILLINOIS | CORP_60971641 | ILLINOIS |
| Name | Role |
|---|---|
| JAMES S. MATTSON, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MATTSON, JAMES S | Director | 99198 OVERSEAS HWY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| MATTSON, JAMES S | President | 99198 OVERSEAS HWY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| MATTSON, JAMES S | Secretary | 99198 OVERSEAS HWY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| MATTSON, JAMES S | Treasurer | 99198 OVERSEAS HWY, KEY LARGO, FL 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 99198 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | JAMES S. MATTSON, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 99198 OVERSEAS HWY, SUITE 6, KEY LARGO, FL 33037 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 99198 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 | No data |
| AMENDMENT | 2000-07-14 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1999-07-23 | GREAT HOUSE OF WINE, INC. | No data |
| AMENDMENT | 1997-08-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-15 |
| Off/Dir Resignation | 2001-02-05 |
| Amendment | 2000-07-14 |
| ANNUAL REPORT | 2000-06-07 |
| Amendment and Name Change | 1999-07-23 |
| ANNUAL REPORT | 1999-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
