| Entity Name: | FOREMOST LIQUORS, KEY LARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREMOST LIQUORS, KEY LARGO, 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: | 26 Mar 1986 (39 years ago) |
| Document Number: | J05972 |
| FEI/EIN Number |
592650180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99610 O/S HWY, KEY LARGO, FL, 33037 |
| Mail Address: | P.O. BOX 861, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARNALDO | President | 99610 OVERSEAS HWY, KEY LARGO, FL |
| DIAZ ARNALDO | Secretary | 99610 OVERSEAS HWY, KEY LARGO, FL |
| DIAZ ARNALDO | Treasurer | 99610 OVERSEAS HWY, KEY LARGO, FL |
| DIAZ ARNALDO | Director | 99610 OVERSEAS HWY., KEY LARGO, FL |
| DIAZ GILDA | Vice President | 99610 OVERSEAS HWY, LARGO, FL |
| DIAZ GILDA | Director | 99610 OVERSEAS HWY, LARGO, FL |
| DIAZ ARNALDO | Agent | 99610 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022291 | DENNY'S DISCOUNT LIQUORS | ACTIVE | 2024-02-12 | 2029-12-31 | - | PO BOX 861, KEY LARGO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 99610 O/S HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 99610 O/S HWY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 99610 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 1991-09-23 | DIAZ, ARNALDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8405437108 | 2020-04-15 | 0455 | PPP | 99610 Overseas Hwy., Key Largo, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
