| 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 |
| 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 |
| 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 | - |
| 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
