| Entity Name: | ANTIQUES WINES TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTIQUES WINES TRADING 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: | 03 Feb 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000011527 |
| FEI/EIN Number |
650944690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 SW 17 STREET, BOCA RATON, FL, 33432 |
| Mail Address: | C/O SHARRON, 8360 WEST OAKLAND PARK BLVD. #100, FORT LAUDERDALE, FL, 33351 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACOUB SAUVEUR | President | 430 SW 17 STREET, BOCA RATON, FL, 33432 |
| CACOUB SAUVEUR | Director | 430 SW 17 STREET, BOCA RATON, FL, 33432 |
| CACOUB SAUVEUR | Agent | 430 SW 17 STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 430 SW 17 STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 430 SW 17 STREET, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-31 | 430 SW 17 STREET, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-31 |
| Domestic Profit | 1999-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
