| Entity Name: | SOUTHERN WINE & SPIRITS OF NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN WINE & SPIRITS OF NEW YORK, 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: | 05 Nov 1998 (26 years ago) |
| Date of dissolution: | 13 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 May 2016 (9 years ago) |
| Document Number: | P98000093944 |
| FEI/EIN Number |
650879542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 163 Street, Miami, FL, 33169, US |
| Mail Address: | 1600 NW 163 Street, Attn: Tammy Love, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHERN WINE & SPIRITS OF NEW YORK, INC., NEW YORK | 2483739 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHAPLIN WAYNE E | President | 1600 N.W. 163 STREET, MIAMI, FL, 33169 |
| BECKER STEVEN R | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| DICK MELVIN A | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| HAGER LEE F | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| CHAPLIN PAUL E | Director | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| BREIER ROBERT G | Agent | 2800 PONCE DE LEON BLVD. #1125, CORAL GABLES, FL, 33134 |
| CHAPLIN HARVEY R | Chairman | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000095678. CONVERSION NUMBER 700000161107 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 1600 NW 163 Street, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-31 | 1600 NW 163 Street, Miami, FL 33169 | - |
| NAME CHANGE AMENDMENT | 2004-11-17 | SOUTHERN WINE & SPIRITS OF NEW YORK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
