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SOUTHERN WINE & SPIRITS OF AMERICA, INC.

Branch

Company Details

Entity Name: SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 29 Aug 1990
Branch of: SOUTHERN WINE & SPIRITS OF AMERICA, INC., FLORIDA (Company Number 350978)
Company Number: CORP_56086293
File Number: 56086293
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 13 Jan 2017
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
STEPHEN L GOLAN, 70 W MADISON ST STE 1500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2009-06-04

President

Name and Address Role
WAYNE CHAPLIN, 1600 NW 163 STREET, MIAMI FL 33169 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ATLANTIC WINE & SPIRITS No data 2011-07-30 2017-01-03 Involuntary Cancellation No data
SHAW ROSS INTERNATIONAL IMPORTERS No data 2000-08-30 2017-01-03 Involuntary Cancellation No data
SHAW-ROSS INTERNATIONAL IMPORTERS No data 1990-08-29 1994-01-03 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 1000000000 0.1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State