Corporation · Surfside, FL
MBT WINE & SPIRITS, INC.
Inc. in Surfside, Florida · Document #P00000041029 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MBT WINE & SPIRITS, INC. is an inactive Florida domestic profit corporation filed on April 24, 2000 (document P00000041029). Its registered agent is NESTSCHERET VADIM. The last annual report on file is 2011.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- April 24, 2000Reported filing date
- Document number
- P00000041029
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Surfside, FL 33154
- Registered agent
- NESTSCHERET VADIM
- Last annual report year
- 2011
- FEI/EIN
- 65-1002620
- Address
- 9559 COLLINS AVE, STE 703, SURFSIDE, FL, 33154
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- NESTSCHERET VADIM
- registered agent
- NESTSCHERET VADIM
- President
- NESTSCHERET VADIM
- Vice president
- MALAKHOV VLADIMIR
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 9559 COLLINS AVE, SURFSIDE, FL, 33154
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P00000041029
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MBT WINE & SPIRITS, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 9559 COLLINS AVE
- Principal · Street 2
- STE 703
- Principal · City
- Surfside
- Principal · Region
- FL
- Principal · Postal Code
- 33154
- Mailing · Street 1
- 9559 COLLINS AVE
- Mailing · Street 2
- STE 703
- Mailing · City
- Surfside
- Mailing · Region
- FL
- Mailing · Postal Code
- 33154
- Registered Agent · Street 1
- 9559 COLLINS AVE
- Registered Agent · City
- Surfside
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33154
- Officer 1 · Street 1
- 9559 COLLINS AVE SUITE 703
- Officer 1 · City
- Surfside
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33154
- Officer 2 · Street 1
- 9559 COLLINS AVE SUITE 703
- Officer 2 · City
- Surfside
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33154
Dates
- Registration
- 2000-04-24
- Last Filing
- 2012-09-28
Identifiers
- Fei
- 65-1002620
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2011
- 1 · Filed At
- 2011-01-10
- 2 · Year
- 2011
- 2 · Filed At
- 2011-01-10
- 3 · Year
- 2010
- 3 · Filed At
- 2010-03-30
Parties
- Registered Agent · Name
- NESTSCHERET VADIM
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- NESTSCHERET VADIM
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MALAKHOV VLADIMIR
Additional reported values
Other reported details
- Doc number
- P00000041029
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33154
- Formation date
- 04242000
- Fei number
- 651002620
- Last transaction date
- 09282012
- Formation jurisdiction
- FL
- Report year 1
- 2011
- Report date 1
- 01102011
- Report year 2
- 2011
- Report date 2
- 01102011
- Report year 3
- 2010
- Report date 3
- 03302010
Names and reported roles
- Company name
- MBT WINE & SPIRITS, INC.
Addresses and locations
- Principal address 1
- 9559 COLLINS AVE
- Principal address 2
- STE 703
- Principal city
- SURFSIDE
- Principal state
- FL
Mailing information
- Mailing address 1
- 9559 COLLINS AVE
- Mailing address 2
- STE 703
- Mailing city
- SURFSIDE
- Mailing state
- FL
- Mailing postal code
- 33154
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- NESTSCHERET VADIM
- Officer 1 address
- 9559 COLLINS AVE SUITE 703
- Officer 1 city
- SURFSIDE
- Officer 1 state
- FL
- Officer 1 postal code
- 33154
- Officer 2 title
- V
- Officer 2 type
- P
- Officer 2 name
- MALAKHOV VLADIMIR
- Officer 2 address
- 9559 COLLINS AVE SUITE 703
- Officer 2 city
- SURFSIDE
- Officer 2 state
- FL
- Officer 2 postal code
- 33154
Registered agent information
- Agent name
- NESTSCHERET VADIM
- Agent type
- P
- Agent address
- 9559 COLLINS AVE
- Registered agent city
- SURFSIDE
- Registered agent state
- FL
- Agent postal code
- 33154
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25709941
- Slug
- mbt-wine-spirits-inc-p00000041029
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000041029
- Filed on
- 2000-04-24
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"NESTSCHERET VADIM"},{"r":"V","n":"MALAKHOV VLADIMIR"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- surfside
- Address
- 9559 COLLINS AVE, STE 703, SURFSIDE, FL, 33154
- Zip
- 33154
- Location state
- FL
Names and reported roles
- Name
- MBT WINE & SPIRITS, INC.
- City name
- SURFSIDE
Registered agent information
- Agent name
- NESTSCHERET VADIM
- Agent address
- 9559 COLLINS AVE, SURFSIDE, FL, 33154
Same registered agent
| Business | Type | Filed |
|---|---|---|
| ZV HOLLYWOOD REALTY LLC | LLC | Oct 21, 2019 |
| SELTOCO, LLC | LLC | Mar 14, 2019 |
| STRATEGIC ASSET GROUP LLC | LLC | Jun 29, 2015 |
| BRITE STONE INVESTMENT LLC | LLC | Dec 27, 2013 |
| SAZ PROPERTIES LLC | LLC | Feb 7, 2013 |
| U.S. AVION, INC. | Corporation | Dec 21, 2000 |
| LERAMONT LLC | LLC | Feb 6, 2020 |
| VINK TECHNOLOGY GROUP, INC. | Corporation | Nov 27, 2000 |
| FLORIDA FORECLOSURE PREVENTION HELPLINE, INC. | Corporation | May 29, 2007 |
| MIAMI EXCLUSIVE AUTO BROKERS, INC. | Corporation | Mar 11, 2008 |
Other companies with NESTSCHERET VADIM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ZV HOLLYWOOD REALTY LLC | LLC | Oct 21, 2019 |
| SELTOCO, LLC | LLC | Mar 14, 2019 |
| STRATEGIC ASSET GROUP LLC | LLC | Jun 29, 2015 |
| BRITE STONE INVESTMENT LLC | LLC | Dec 27, 2013 |
| SAZ PROPERTIES LLC | LLC | Feb 7, 2013 |
| U.S. AVION, INC. | Corporation | Dec 21, 2000 |
| WORLDWIDE FINANCIAL SERVICES, LLC | LLC | Dec 21, 2006 |
| PRESTIGE ESTATES, LLC | LLC | Feb 19, 2007 |
| VSI INVESTMENTS LLC | LLC | Mar 21, 2012 |
| LERAMONT LLC | LLC | Feb 6, 2020 |
Other companies with MALAKHOV VLADIMIR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SELFMOUNT ENTERPRISES, LLC | LLC | Nov 5, 2010 |
| SELFMOUNT MOBILITY, LLC | LLC | Nov 5, 2010 |
| SELFMOUNT TOC 1604, LLC | LLC | Nov 5, 2010 |
| VM GLOBAL INVESTMENT, LLC | LLC | Jul 25, 2006 |
| V2V MEDIASENSE, LLC | LLC | Feb 22, 2017 |
Other companies with NESTSCHERET VADIM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ZV HOLLYWOOD REALTY LLC | LLC | Oct 21, 2019 |
| SELTOCO, LLC | LLC | Mar 14, 2019 |
| STRATEGIC ASSET GROUP LLC | LLC | Jun 29, 2015 |
| BRITE STONE INVESTMENT LLC | LLC | Dec 27, 2013 |
| SAZ PROPERTIES LLC | LLC | Feb 7, 2013 |
| U.S. AVION, INC. | Corporation | Dec 21, 2000 |
| WORLDWIDE FINANCIAL SERVICES, LLC | LLC | Dec 21, 2006 |
| PRESTIGE ESTATES, LLC | LLC | Feb 19, 2007 |
| VSI INVESTMENTS LLC | LLC | Mar 21, 2012 |
| LERAMONT LLC | LLC | Feb 6, 2020 |
Other companies with MALAKHOV VLADIMIR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SELFMOUNT ENTERPRISES, LLC | LLC | Nov 5, 2010 |
| SELFMOUNT MOBILITY, LLC | LLC | Nov 5, 2010 |
| SELFMOUNT TOC 1604, LLC | LLC | Nov 5, 2010 |
| VM GLOBAL INVESTMENT, LLC | LLC | Jul 25, 2006 |
| V2V MEDIASENSE, LLC | LLC | Feb 22, 2017 |
Also in 33154
| Business | Type | Filed |
|---|---|---|
| RICHARD MILLE RETAIL, LLC | LLC | Jun 19, 2015 |
| NADAVOT FINANCIAL SERVICES USA, INC | Corporation | Jan 29, 2019 |
| HT WYNWOOD LLC | LLC | Apr 16, 2025 |
| HOLY TOAST LLC | LLC | Feb 19, 2025 |
| GROISMAN LLC | LLC | Feb 2, 2024 |
| GAINSBORE INVESTMENTS, INC. | Corporation | May 10, 2023 |
| IC INTERNATIONAL REALTY LLC | LLC | Mar 1, 2023 |
| JONATHAN A. SCHWITZER,PLASTIC SURGERY, P.A. | Corporation | Jun 13, 2022 |
| KENIWORTH1209, LLC | LLC | May 5, 2021 |
| SCANLAN THEODORE BH LLC | LLC | Feb 28, 2020 |
Filed in Surfside around the same time
All Surfside filings →| Business | Type | Filed |
|---|---|---|
| 38 ACRES LLC | LLC | Apr 18, 2000 |
| "ARGENTUM GROUP" INC. | Corporation | Apr 14, 2000 |
| GLOBAL TRADERS, INC. | Corporation | Apr 7, 2000 |
| DAKOTA REY'S CORPORATION | Corporation | Apr 7, 2000 |
| VALENCIA UNIQUE JEWELERS INC. | Corporation | Apr 7, 2000 |
| GREEN STONE HOLDINGS #3304, INC. | Corporation | Apr 3, 2000 |
| IMMIGRATIONLINKS.COM, INC. | Corporation | Apr 3, 2000 |
| ALI TRADING COMPANY | Corporation | Mar 30, 2000 |