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COMPANIA DE BEBIDAS INTERNACIONAL, INC. - Florida Company Profile

Company Details

Entity Name: COMPANIA DE BEBIDAS INTERNACIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPANIA DE BEBIDAS INTERNACIONAL, 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: 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: 20 Oct 1997 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Mar 2001 (24 years ago)
Document Number: P97000090013
FEI/EIN Number 650810481

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11767 S. DIXIE HWY, PINECREST, FL, 33156, US
Mail Address: 11767 S. DIXIE HWY, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIAMMATTEI GERMAN E President 11767 S. Dixie Hwy, Pinecrest, FL, 33156
GIAMMATTEI GERMAN E Vice President 11767 S. Dixie Hwy, Pinecrest, FL, 33156
GIAMMATTEI German E Agent 11767 S. Dixie Hwy, Pinecrest, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000101593 TKIERO.APP ACTIVE 2022-08-27 2027-12-31 - 11767 S DIXIE HWY,, STE # 197, PINECREST, FL, 33156
G21000023765 XERT LLC ACTIVE 2021-02-18 2026-12-31 - 11767 S DIXIE HWY, STE. 197, PINECREST, FL, 33156
G16000063301 SIN CORPORATION EXPIRED 2016-06-27 2021-12-31 - 11767 SOUTH DIXIE HIGHWAY #197, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-19 GIAMMATTEI, German E -
REGISTERED AGENT ADDRESS CHANGED 2016-04-19 11767 S. Dixie Hwy, suite 197, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2015-09-15 11767 S. DIXIE HWY, SUITE 197, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2015-09-15 11767 S. DIXIE HWY, SUITE 197, PINECREST, FL 33156 -
NAME CHANGE AMENDMENT 2001-03-01 COMPANIA DE BEBIDAS INTERNACIONAL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State