| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7544077701 | 2020-05-01 | 0455 | PPP | 1027 POINT SEASIDE DR, CRYSTAL BEACH, FL, 34681 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
