| Entity Name: | CHECKERS LIQUORS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKERS LIQUORS 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 Nov 1988 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K46127 |
| FEI/EIN Number |
650084050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 440603, MIAMI, FL, 33144 |
| Address: | 6722 SW 40TH ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENFIELD ALAN E | Agent | 2600 DOUGLAS RD., CORAL GABLES, FL, 33144 |
| MUNDER, ARTURO | President | 6122 SW 40TH ST., MIAMI, FL, 33144 |
| MUNDER, ARTURO | Secretary | 6122 SW 40TH ST., MIAMI, FL, 33144 |
| MUNDER, ARTURO | Director | 6122 SW 40TH ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-24 | 6722 SW 40TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-07 | GREENFIELD, ALAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-07 | 2600 DOUGLAS RD., 911 DOUGLAS CENTRE, CORAL GABLES, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
