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FLORIDA WINE & SPIRITS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA WINE & SPIRITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA WINE & SPIRITS, 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: 12 Aug 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Sep 2009 (15 years ago)
Document Number: P98000071263
FEI/EIN Number 593528255

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

Address: 1027 POINT SEASIDE DR, CRYSTAL BCH, FL, 34681
Mail Address: P O BOX 1159, CRYSTAL BCH, FL, 34681
ZIP code: 34681
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLKMAN CARL E Secretary 1027 PT. SEASIDE DR, CRYSTAL BCH, FL, 34681
FOLKMAN ELLEN M President 1027 PT. SEASIDE DR, CRYSTAL BCH, FL, 34681
FOLKMAN CARL E Agent 1027 POINT SEASIDE DR, CRYSTAL BCH, FL, 34681

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-12 1027 POINT SEASIDE DR, CRYSTAL BCH, FL 34681 -
REGISTERED AGENT ADDRESS CHANGED 2000-01-12 1027 POINT SEASIDE DR, CRYSTAL BCH, FL 34681 -
CHANGE OF MAILING ADDRESS 1999-03-06 1027 POINT SEASIDE DR, CRYSTAL BCH, FL 34681 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-08-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3734655001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FLORIDA WINE & SPIRITS
Recipient Name Raw FLORIDA WINE & SPIRITS
Recipient DUNS 786849849
Recipient Address 190 MALABAR ROAD SW #112., PALM BAY, BREVARD, FLORIDA, 32907-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 23900.00
Face Value of Direct Loan 565000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4986348710 2021-04-02 0455 PPS 1027 Point Seaside Drive, Crystal Beach, FL, 34681
Loan Status Date 2021-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47497
Loan Approval Amount (current) 47497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal Beach, PINELLAS, FL, 34681
Project Congressional District FL-12
Number of Employees 2
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47607.83
Forgiveness Paid Date 2021-07-06
7544077701 2020-05-01 0455 PPP 1027 POINT SEASIDE DR, CRYSTAL BEACH, FL, 34681
Loan Status Date 2021-11-11
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CRYSTAL BEACH, PINELLAS, FL, 34681-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 445310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State