| Entity Name: | GREAT HOUSE OF WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT HOUSE OF WINE, INC. 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: | 03 Jun 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000049922 |
| FEI/EIN Number |
650759910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99198 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL, 33037, US |
| Mail Address: | PO BOX 523, KEY LARGO, FL, 33037, US |
| 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 | Address |
|---|---|---|
| MATTSON JAMES S | Director | 99198 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| MATTSON JAMES S | President | 99198 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| MATTSON JAMES S | Secretary | 99198 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| MATTSON JAMES S | Treasurer | 99198 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| JAMES S. MATTSON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 99198 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | JAMES S. MATTSON, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 99198 OVERSEAS HWY, SUITE 6, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 99198 OVERSEAS HIGHWAY, SUITE 6, KEY LARGO, FL 33037 | - |
| AMENDMENT | 2000-07-14 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-07-23 | GREAT HOUSE OF WINE, INC. | - |
| AMENDMENT | 1997-08-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
