| Name: | SOUTHERN WINE & SPIRITS OF AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 18 Jul 1990 (35 years ago) |
| Authority Date: | 18 Jul 1990 (35 years ago) |
| Last Annual Report: | 11 May 2016 (9 years ago) |
| Branch of: | SOUTHERN WINE & SPIRITS OF AMERICA, INC., FLORIDA (Company Number 350978) |
| Organization Number: | 0275220 |
| Principal Office: | 2800 PONCE DE LEON BLVD., SUITE 1125, CORAL GABLES, FL 33134 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HARVEY CHAPLIN | Director |
| Harvey R Chaplin | Director |
| Wayne E Chaplin | Director |
| Paul B Chaplin | Director |
| Steven R Becker | Director |
| ISIDORE BECKER | Director |
| JAY WEISS, SR. | Director |
| ELLIOT DINNERSTEIN | Director |
| Name | Role |
|---|---|
| Harvey R Chaplin | Chairman |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Wayne E Chaplin | President |
| Name | Role |
|---|---|
| Lee F Hager | Secretary |
| Name | Role |
|---|---|
| Steven R Becker | Treasurer |
| Name | Role |
|---|---|
| Melvin Dick | Vice President |
| Name | Status | Expiration Date |
|---|---|---|
| ATLANTIC WINE & SPIRITS | Inactive | 2014-09-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2016-07-28 |
| Annual Report | 2016-05-11 |
| Annual Report | 2015-04-11 |
| Annual Report | 2014-02-27 |
| Annual Report | 2013-05-29 |
| Annual Report | 2012-06-20 |
| Annual Report | 2011-03-14 |
| Annual Report | 2010-06-11 |
| Registered Agent name/address change | 2010-04-19 |
| Certificate of Assumed Name | 2009-09-15 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
