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LIQUOR MART II, INC. - Florida Company Profile

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Company Details

Entity Name: LIQUOR MART II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIQUOR MART II, 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: 18 Jan 1984 (41 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: G79346
FEI/EIN Number 592699242

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6000 STATE ROAD 544, WINTER HAVEN, FL, 33881, US
Mail Address: 6000 LUCERNE PARK ROAD, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNULTY JAMES E Secretary 401 PENINSULAR COURT, HAINES CITY, FL, 33844
MCNULTY JAMES E Treasurer 401 PENINSULAR COURT, HAINES CITY, FL, 33844
MCNULTY JAMES E President 401 PENINSULAR COURT, HAINES CITY, FL, 33844
MCNULTY JAMES E Director 401 PENINSULAR COURT, HAINES CITY, FL, 33844
MCNULTY JAMES E Agent 6000 STATE ROAD 544, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-09 6000 STATE ROAD 544, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-09 6000 STATE ROAD 544, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2014-04-22 6000 STATE ROAD 544, WINTER HAVEN, FL 33881 -
REINSTATEMENT 2011-09-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-12-18 - -
REGISTERED AGENT NAME CHANGED 2007-12-18 MCNULTY, JAMES EPSTD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000518447 TERMINATED 1000001006539 POLK 2024-08-07 2044-08-14 $ 2,411.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-22

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
53371.37
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52500.00
Total Face Value Of Loan:
38500.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52500
Current Approval Amount:
38500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
38939.54

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Date of last update: 02 Jun 2025

Sources: Florida Department of State