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MELVA NEWBY LIQUORS, INC. - Florida Company Profile

Company Details

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

MELVA NEWBY 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: 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: 07 Aug 1985 (40 years ago)
Date of dissolution: 30 Aug 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Aug 2016 (9 years ago)
Document Number: H70144
FEI/EIN Number 592574341

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

Address: C/O MELVA NEWBY, 8711 THOMAS DR, PANAMA CITY BEACH, FL, 32408-4001
Mail Address: C/O MELVA NEWBY, 8711 THOMAS DR, PANAMA CITY BEACH, FL, 32408-4001
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MC VELGH JOHN Director 8711 Thomas Drive, PANAMA CITY BEACH, FL, 32408
NEWBY CHARLOTTE Director 8711 THOMAS DR, PANAMA CITY BEACH, FL, 32409
NEWBY CHARLOTTE Secretary 8711 THOMAS DR, PANAMA CITY BEACH, FL, 32409
HALEY KATHY Director 3820 TREASURE CR, PANAMA CITY, FL, 32408
MCVEIGH JOHN B Agent 8711 Thomas Drive, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
CONVERSION 2016-08-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000165225. CONVERSION NUMBER 300000163703
REGISTERED AGENT ADDRESS CHANGED 2016-04-23 8711 Thomas Drive, PANAMA CITY BEACH, FL 32408 -
REGISTERED AGENT NAME CHANGED 2006-04-04 MCVEIGH, JOHN B -
CHANGE OF PRINCIPAL ADDRESS 1988-03-21 C/O MELVA NEWBY, 8711 THOMAS DR, PANAMA CITY BEACH, FL 32408-4001 -
CHANGE OF MAILING ADDRESS 1988-03-21 C/O MELVA NEWBY, 8711 THOMAS DR, PANAMA CITY BEACH, FL 32408-4001 -

Documents

Name Date
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-03
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State