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  5. ABC LIQUORS, INC.

ABC LIQUORS, INC. - Florida Company Profile

Company Details

Entity Name: ABC LIQUORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC LIQUORS, 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: 14 Jul 1950 (75 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jun 1994 (31 years ago)
Document Number: 162281
FEI/EIN Number 590686670

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824, US
Mail Address: 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABC FINE WINE & SPIRITS 401K RETIREMENT & SAVINGS PLAN 2009 590686670 2010-09-12 ABC LIQUORS, INC. 2061
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-03-18
Business code 445310
Sponsor’s telephone number 4078510000
Plan sponsor’s DBA name ABC FINE WINE & SPIRITS
Plan sponsor’s mailing address 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
Plan sponsor’s address 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824

Plan administrator’s name and address
Administrator’s EIN 590686670
Plan administrator’s name ABC LIQUORS, INC.
Plan administrator’s address 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
Administrator’s telephone number 4078510000

Number of participants as of the end of the plan year
Active participants 1780
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 223
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 16
Number of participants with account balances as of the end of the plan year 1226
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 150

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing JOHN C. EICHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-30
Name of individual signing JOHN C. EICHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAILES Charles EIII President 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
BAILES Charles EIII Director 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
BAILES JESS Vice President 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
Bailes Charles EIV Vice President 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
Kelly Sean III Vice President 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000086590 JAX LIQUORS ACTIVE 2024-07-19 2029-12-31 - 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
G21000152518 TUX CAR WASH ACTIVE 2021-11-15 2026-12-31 - 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
G20000018935 ABC FINE WINE & SPIRITS ACTIVE 2020-02-11 2025-12-31 - 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
G18000044398 JAX LIQUORS EXPIRED 2018-04-05 2023-12-31 - 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
G18000031627 MADISON SQUARE GARDEN BRANDS ACTIVE 2018-03-07 2028-12-31 - 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
G08165900033 EAST SIDE LIQUORS EXPIRED 2008-06-13 2013-12-31 - 8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824
G96038000150 VINTAGE WINE SOCIETY ACTIVE 1996-02-07 2026-12-31 - 8989 SOUTH ORANGE AVENUE, ROBIN MARTIN, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2015-01-09 Corporate Creations Network Inc. -
CHANGE OF PRINCIPAL ADDRESS 2013-03-20 8989 SOUTH ORANGE AVENUE, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2013-03-20 8989 SOUTH ORANGE AVENUE, ORLANDO, FL 32824 -
AMENDMENT 1994-06-27 - -
MERGER 1990-03-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000031297
AMENDMENT 1981-12-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000197545 LAPSED CCO-01-14780 9TH JUD-ORANGE CIRCUIT 2001-12-05 2007-05-20 $5933.60 UNIFIRST CORPORATION, 1101 N KELLER ROAD, SUITE C, ORLANDO, FLORIDA 32810

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347654188 0419730 2024-07-31 8989 SOUTH ORANGE AVE, ORLANDO, FL, 32824
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2024-07-31
Case Closed 2024-08-05

Related Activity
Type Complaint
Activity Nr 2039470
Safety Yes
Health Yes
343319182 0420600 2018-07-19 8989 SOUTH ORANGE AVE, ORLANDO, FL, 32824
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-07-19
Case Closed 2018-12-03

Related Activity
Type Referral
Activity Nr 1358101
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2018-09-17
Current Penalty 2827.2
Initial Penalty 4712.0
Final Order 2018-10-01
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a) At the establishment - employees were authorized to performing maintenance on conveyor belts, on or about 7/12/2018.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2018-09-17
Current Penalty 2827.2
Initial Penalty 4712.0
Final Order 2018-10-01
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by: (a) At the wine transfer conveyor system - there was no guard over the chain underneath the conveyor system exposing employees to a caught in hazard, on or about 7/12/2018.
306752916 0419700 2004-08-17 2415 ADAMS STREET, TALLAHASSEE, FL, 32303
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-08-17
Emphasis L: FALL
Case Closed 2004-09-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2004-08-27
Abatement Due Date 2004-09-28
Current Penalty 1200.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 5
Gravity 10
306747163 0419700 2003-09-16 2527 REID ST., PALATKA, FL, 32177
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-09-17
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-10-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2003-09-18
Abatement Due Date 2003-09-23
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2003-09-18
Abatement Due Date 2003-09-23
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2003-09-18
Abatement Due Date 2003-09-23
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
106210586 0420600 1990-10-03 9001 SOUTH ORANGE AVE., TAFT, FL, 32824
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1990-10-03
Case Closed 1990-11-02

Related Activity
Type Complaint
Activity Nr 72927213
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1990-10-22
Abatement Due Date 1990-10-26
Nr Instances 1
Nr Exposed 158
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19040005 C
Issuance Date 1990-10-22
Abatement Due Date 1990-10-29
Nr Instances 1
Nr Exposed 158
Gravity 00
101158707 0420600 1989-07-20 8989 SOUTH ORANGE AVE., ORLANDO, FL, 32824
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1989-07-25
Case Closed 1989-10-30

Related Activity
Type Complaint
Activity Nr 72471386
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E02 IVD
Issuance Date 1989-10-02
Abatement Due Date 1989-10-08
Current Penalty 350.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 5
Gravity 07
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 E06 II
Issuance Date 1989-10-02
Abatement Due Date 1989-10-05
Current Penalty 350.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 5
Gravity 07
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1989-10-02
Abatement Due Date 1989-10-17
Current Penalty 350.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 5
Gravity 07
Citation ID 01004
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 1989-10-02
Abatement Due Date 1989-10-17
Current Penalty 350.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 5
Gravity 07
Citation ID 01005
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1989-10-02
Abatement Due Date 1989-11-02
Current Penalty 350.0
Initial Penalty 560.0
Nr Instances 1
Nr Exposed 5
Gravity 07
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1989-10-02
Abatement Due Date 1989-10-05
Current Penalty 50.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 92
Gravity 02
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 A02
Issuance Date 1989-10-02
Abatement Due Date 1989-11-02
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1989-10-02
Abatement Due Date 1989-10-07
Nr Instances 3
Nr Exposed 2
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 1989-10-02
Abatement Due Date 1989-10-07
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 1989-10-02
Abatement Due Date 1989-10-07
Nr Instances 1
Nr Exposed 5
Gravity 00
14079065 0420600 1978-10-13 2001 DALE MABRY, Tampa, FL, 33609
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1978-10-13
Case Closed 1984-03-10

Related Activity
Type Complaint
Activity Nr 320953490
14051783 0420600 1978-08-10 8989 SOUTH ORANGE AVE, Taft, FL, 32859
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1978-08-11
Case Closed 1978-09-22

Related Activity
Type Complaint
Activity Nr 320952435

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19101000 A01
Issuance Date 1978-08-17
Abatement Due Date 1978-09-16
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
14004592 0420600 1978-06-08 6943 W HILLSBOROUGH AVE, Tampa, FL, 33614
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1978-06-16
Case Closed 1984-03-10

Related Activity
Type Complaint
Activity Nr 320951338

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8989 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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