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CHECKERS LIQUORS V, INC. - Florida Company Profile

Company Details

Entity Name: CHECKERS LIQUORS V, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKERS LIQUORS V, 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: 08 Dec 1988 (36 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: K50082
FEI/EIN Number 650116519

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

Address: 150 E 1ST AVENUE SUITE 111, HIALEAH, FL, 33010-2912
Mail Address: 150 E 1ST AVENUE SUITE 111, HIALEAH, FL, 33010-2912
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSTIG, ROY R., ESQ. Agent 2550 DOUGLAS ROAD SUITE 206, CORAL GABLES, FL, 33134
MUNDER, ARTURO Director 150 E 1ST AVENUE #111, HIALEAH, FL
MUNDER, ARTURO President 150 E 1ST AVENUE #111, HIALEAH, FL
MUNDER, ARTURO Secretary 150 E 1ST AVENUE #111, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-09-30 150 E 1ST AVENUE SUITE 111, HIALEAH, FL 33010-2912 -
CHANGE OF MAILING ADDRESS 1991-09-30 150 E 1ST AVENUE SUITE 111, HIALEAH, FL 33010-2912 -
REGISTERED AGENT NAME CHANGED 1990-07-06 LUSTIG, ROY R., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 1990-07-06 2550 DOUGLAS ROAD SUITE 206, CORAL GABLES, FL 33134 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State