| Entity Name: | VILLAGE WINE AND SPIRITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAGE WINE AND SPIRITS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 1999 (26 years ago) |
| Document Number: | P99000092667 |
| FEI/EIN Number |
650954045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 San Michele Drive, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 3130 San Michele Drive, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEQ LISA | President | 3130 San Michele Drive, Palm Beach Gardens, FL, 33418 |
| ANEQ LISA | Director | 3130 San Michele Drive, Palm Beach Gardens, FL, 33418 |
| ANEQ LISA | Vice President | 3130 San Michele Drive, Palm Beach Gardens, FL, 33418 |
| ANEQ LISA | Secretary | 3130 San Michele Drive, Palm Beach Gardens, FL, 33418 |
| ANEQ LISA | Treasurer | 3130 San Michele Drive, Palm Beach Gardens, FL, 33418 |
| ANEQ LISA | Agent | 3130 San Michele Drive, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 3130 San Michele Drive, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 3130 San Michele Drive, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | ANEQ, LISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 3130 San Michele Drive, Palm Beach Gardens, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3409865001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
