| Entity Name: | CRYSTAL LAKES LIQUOR AND WINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRYSTAL LAKES LIQUOR AND WINE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 1979 (46 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 607643 |
| FEI/EIN Number |
591884590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 813 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Mail Address: | 813 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILANI NAZINA | President | 813 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| GILANI NAZINA | Director | 813 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| GILANI MAHEDI | Vice President | 10120 NW 36ST #5, CORAL SPRINGS, FL, 33064 |
| GILANI NAZINA | Agent | 813 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-17 | GILANI, NAZINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-17 | 813 W SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 1992-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-10-22 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
