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CHECKERS LIQUORS VII, INC. - Florida Company Profile

Company Details

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

CHECKERS LIQUORS VII, 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: 05 Apr 1989 (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: K77772
FEI/EIN Number 650145894

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

Address: 150 E. 1ST AVENUE SUITE 111, HIALEAH, FL, 33030
Mail Address: 150 E. 1ST AVENUE SUITE 111, HIALEAH, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUAN OMAR Vice President 150 E 1ST AVE, HIALEAH, FL
GREENFIELD ALAN E Agent 2600 DOUGLAS RD, CORAL GABLES, FL, 33144
MUNDER, SILVIA G. President 150 E. 1ST AVE #111, HIALEAH, FL
MUNDER, SILVIA G. Director 150 E. 1ST AVE #111, HIALEAH, FL
MUNDER, SILVIA G. Secretary 150 E. 1ST AVE #111, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1994-04-28 GREENFIELD, ALAN E -
REGISTERED AGENT ADDRESS CHANGED 1994-04-28 2600 DOUGLAS RD, 911 DOUGLAS CENTRE, CORAL GABLES, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 1990-08-06 150 E. 1ST AVENUE SUITE 111, HIALEAH, FL 33030 -
CHANGE OF MAILING ADDRESS 1990-08-06 150 E. 1ST AVENUE SUITE 111, HIALEAH, FL 33030 -

Documents

Name Date
ANNUAL REPORT 1995-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State