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THE WINE FACTORY, INC. - Florida Company Profile

Company Details

Entity Name: THE WINE FACTORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WINE FACTORY, 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: 02 Sep 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P99000079415
FEI/EIN Number 593584824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9200 66TH ST. N., PINELLAS PARK, FL, 33782, US
Mail Address: 9200 66TH ST. N., PINELLAS PARK, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIKE TRAINA Director 547 OLEANDER WAY S, SAINT PETERSBURG, FL, 33707
TRAINA MARY Director 547 OLEANDER WAY S, SAINT PETERSBURG, FL, 33707
NEWMAN KEITH Agent 3535 1ST AVENUE N, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-06 9200 66TH ST. N., PINELLAS PARK, FL 33782 -
CHANGE OF MAILING ADDRESS 2004-02-06 9200 66TH ST. N., PINELLAS PARK, FL 33782 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-30 3535 1ST AVENUE N, ST. PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-07-10
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-02-06
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-02-20
ANNUAL REPORT 2000-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State