| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4009267105 | 2020-04-12 | 0455 | PPP | 6000 Florida 544, Winter Haven, FL, 33881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
