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SOUTHERN WINE & SPIRITS OF NEW YORK, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHERN WINE & SPIRITS OF NEW YORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Nov 1998 (27 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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2483739
State:
NEW YORK

Key Officers & Management

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

Events

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. -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State