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

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHERN WINE & SPIRITS OF NEW YORK, INC., NEW YORK 2483739 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

Date of last update: 02 Mar 2025

Sources: Florida Department of State