| Entity Name: | COLONIAL LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL LIQUORS, 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: | 19 May 1987 (38 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: | M52306 |
| FEI/EIN Number |
592803940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9481 S.W. 160TH STREET, MIAMI, FL, 33157 |
| Mail Address: | 9481 S.W. 160TH STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANAI ASHOK | Vice President | 6971 EAST WEDGEWOOD AVE., DAVIE, FL, 33331 |
| LAKHANAI PRATIMA | Treasurer | 6971 EAST WEDGEWOOD AVE.,, DAVIE, FL, 33331 |
| LAKHANAI BHAIRAVI | President | 15550 SW 155TH AVE.,, MIAMI, FL, 33187 |
| LAKHANAI CHANDRESH | Secretary | 15550 SW 155TH AVE., MIAMI, FL, 33187 |
| LAKHANI, CHANDRESH | Agent | 9481 S.W. 160TH STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
