| Entity Name: | CHILEAN FINEST WINES DISTRIBUTOR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHILEAN FINEST WINES DISTRIBUTOR GROUP, 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: | 24 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Oct 2002 (22 years ago) |
| Document Number: | P99000062393 |
| FEI/EIN Number |
650935414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 S.W. 128TH ST., #102, MIAMI, FL, 33186 |
| Mail Address: | 13250 S.W. 128TH ST., #102, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES HUGO F | President | 10224 S.W. 139TH PL, MIAMI, FL, 33186 |
| GONZALEZ JORGE M | Vice President | 11121 NORTH KENDALL DR., A-106, MIAMI, FL, 33176 |
| FUENTES HUGO F | Agent | 13250 S.W. 128TH ST., #102, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-27 | 13250 S.W. 128TH ST., #102, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2001-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-27 | 13250 S.W. 128TH ST., #102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-27 | 13250 S.W. 128TH ST., #102, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000132631 | LAPSED | 00-17798 CA 06 | 11TH JUD CIR CRT | 2000-10-24 | 2008-04-16 | $147,680.98 | ZALDAX CORP, 10481 N KENDALL DRIVE #D-201, MIAMI FL 33176 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-10-22 |
| ANNUAL REPORT | 2002-05-24 |
| REINSTATEMENT | 2001-09-27 |
| ANNUAL REPORT | 2000-06-19 |
| Amendment | 1999-09-01 |
| Domestic Profit | 1999-06-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
