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BEVERAGE LAW INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: BEVERAGE LAW INSTITUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEVERAGE LAW INSTITUTE, 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: 22 Jul 1987 (38 years ago)
Document Number: J83774
FEI/EIN Number 592846522

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

Address: 6995 Big Woods Drive, Tallahassee, FL, 32309, US
Mail Address: PO BOX 13678, TALLAHASSEE, FL, 32317, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEVERAGE LAW INSTITUTE, INC. 401(K) PROFIT SHARING PLAN 2023 592846522 2024-10-04 BEVERAGE LAW INSTITUTE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8503867020
Plan sponsor’s address 6995 BIG WOODS DRIVE, TALLAHASSEE, FL, 32309

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing BRENT MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing BRENT MOODY
Valid signature Filed with authorized/valid electronic signature
BEVERAGE LAW INSTITUTE, INC. 401(K) PROFIT SHARING PLAN 2022 592846522 2023-09-25 BEVERAGE LAW INSTITUTE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8502285460
Plan sponsor’s address 2833 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing BRENT MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-25
Name of individual signing BRENT MOODY
Valid signature Filed with authorized/valid electronic signature
BEVERAGE LAW INSTITUTE, INC. 401(K) PROFIT SHARING PLAN 2021 592846522 2022-09-23 BEVERAGE LAW INSTITUTE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8502285460
Plan sponsor’s address 2833 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing BRENT MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-23
Name of individual signing BRENT MOODY
Valid signature Filed with authorized/valid electronic signature
BEVERAGE LAW INSTITUTE, INC. 401(K) PROFIT SHARING PLAN 2020 592846522 2021-09-13 BEVERAGE LAW INSTITUTE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8502285460
Plan sponsor’s address 2833 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2021-09-13
Name of individual signing BRENT MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing BRENT MOODY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Moody Brent A President 6995 Big Woods Drive, Tallahassee, FL, 32309
Moody Brent A Agent 6995 Big Woods Drive, Tallahassee, FL, 32309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 6995 Big Woods Drive, Tallahassee, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 6995 Big Woods Drive, Tallahassee, FL 32309 -
REGISTERED AGENT NAME CHANGED 2017-02-06 Moody, Brent A -
CHANGE OF MAILING ADDRESS 2005-02-11 6995 Big Woods Drive, Tallahassee, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8356768504 2021-03-09 0491 PPS 2833 Remington Green Cir, Tallahassee, FL, 32308-3752
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33950
Loan Approval Amount (current) 33950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-3752
Project Congressional District FL-02
Number of Employees 4
NAICS code 561499
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 34059.76
Forgiveness Paid Date 2021-07-07
9351177209 2020-04-28 0491 PPP 2833 Remington Green Circle,, Tallahassee, FL, 32308
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32900
Loan Approval Amount (current) 32900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-0001
Project Congressional District FL-02
Number of Employees 4
NAICS code 561499
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 33332.66
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State