| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
