| Entity Name: | SUMMIT WINE & SPIRITS MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT WINE & SPIRITS MERCHANTS, 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: | 20 Jul 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000064433 |
| Address: | 9360 SUNSET DRIVE, SUITE 287, MIAMI, FL, 33173 |
| Mail Address: | 9360 SUNSET DRIVE, SUITE 287, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRETE PAULA | Director | 9360 SUNSET DRIVE SUITE 287, MIAMI, FL, 33173 |
| ALONSO JAIME | Treasurer | 10530 NW 26 STREET SUITE F-101, MIAMI, FL, 33173 |
| ALONSO JAIME | Director | 10530 NW 26 STREET SUITE F-101, MIAMI, FL, 33173 |
| NAVARRETE PAUL | Agent | 9360 SUNSET DRIVE, MIAMI, FL, 33173 |
| NAVARRETE PAULA | President | 9360 SUNSET DRIVE SUITE 287, MIAMI, FL, 33173 |
| ALARD ENRIQUE S | Vice President | 10530 NW 26 STREET SUITE F-101, MIAMI, FL, 33172 |
| ALARD ENRIQUE S | Director | 10530 NW 26 STREET SUITE F-101, MIAMI, FL, 33172 |
| REYES RIAMA | Secretary | 9360 SUNSET DRIVE SUITE 287, MIAMI, FL, 33173 |
| REYES RIAMA | Director | 9360 SUNSET DRIVE SUITE 287, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-07-20 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
