Detail by Officer/Registered Agent Name

Florida Profit Corporation

SOUTHERN WINE & SPIRITS OF AMERICA, INC.

Filing Information
350978 59-1285786 08/19/1969 FL INACTIVE CONVERSION 06/27/2016 06/27/2016
Principal Address
1600 N.W. 163RD STREET
MIAMI, FL 33169
Changed: 04/08/2008
Mailing Address
1600 N.W. 163RD STREET
attn: Tammy Love
MIAMI, FL 33169
Changed: 03/25/2015
Registered Agent Name & Address BREIER, ROBERT G, Esq.
BREIER AND SEIF, P.A.
2800 PONCE DE LEON BLVD., SUITE 1125
CORAL GABLES, FL 33134-6912
Name Changed: 06/11/2014

Address Changed: 01/20/1998
Officer/Director Detail Name & Address

Title Chairman, Director

CHAPLIN, HARVEY R
1600 N.W. 163RD ST.
MIAMI, FL 33169
Title President, CEO, Director

CHAPLIN, WAYNE E
1600 N.W. 163RD ST.
MIAMI, FL 33169
Title VP, Secretary

HAGER, LEE F
1600 N.W. 163RD ST.
MIAMI, FL 33169
Title VP

DICK, MELVIN A
1600 NW 163RD ST
MIAMI, FL 33169
Title VP, Treasurer, Director

BECKER, STEVEN R
1600 N.W. 163RD ST.
MIAMI, FL 33169
Title Director

CHAPLIN, PAUL B
1600 NW 163 STREET
MIAMI, FL 33169
Annual Reports
Report YearFiled Date
2014 04/18/2014
2015 03/25/2015
2016 04/21/2016

Document Images
06/27/2016 -- Conversion View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
03/25/2015 -- ANNUAL REPORT View image in PDF format
06/11/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/18/2014 -- ANNUAL REPORT View image in PDF format
04/25/2013 -- ANNUAL REPORT View image in PDF format
04/14/2012 -- ANNUAL REPORT View image in PDF format
03/19/2011 -- ANNUAL REPORT View image in PDF format
03/24/2010 -- ANNUAL REPORT View image in PDF format
04/21/2009 -- ANNUAL REPORT View image in PDF format
04/08/2008 -- ANNUAL REPORT View image in PDF format
01/17/2007 -- ANNUAL REPORT View image in PDF format
03/31/2006 -- ANNUAL REPORT View image in PDF format
02/15/2005 -- ANNUAL REPORT View image in PDF format
08/04/2004 -- ANNUAL REPORT View image in PDF format
06/02/2003 -- ANNUAL REPORT View image in PDF format
03/26/2002 -- ANNUAL REPORT View image in PDF format
05/22/2001 -- ANNUAL REPORT View image in PDF format
01/26/2000 -- ANNUAL REPORT View image in PDF format
03/10/1999 -- ANNUAL REPORT View image in PDF format
07/13/1998 -- Amended and Restated Articles View image in PDF format
03/30/1998 -- ANNUAL REPORT View image in PDF format
01/20/1998 -- Reg. Agent Change View image in PDF format
01/30/1997 -- ANNUAL REPORT View image in PDF format
02/20/1996 -- ANNUAL REPORT View image in PDF format
02/14/1995 -- ANNUAL REPORT View image in PDF format
08/19/1969 -- All Filings Prior to 1995 View image in PDF format