| Entity Name: | CHAVVAS WINE & LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAVVAS WINE & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2000 (25 years ago) |
| Document Number: | P00000060706 |
| FEI/EIN Number |
651018444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2474 SECOFFEE TERR, MIAMI, FL, 33133, US |
| Address: | 3992 W 12 AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDDY CHAVVA R | Director | 2474 SECOFFEE TERRACE, MIAMI, FL, 33133 |
| ZAYAS MORILLAS & ASSOCIATES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116292 | EL GIGANTE LIQUORS | ACTIVE | 2023-09-20 | 2028-12-31 | - | 3992 W 12 AVE, HIALEALH, FL, 33012 |
| G17000028735 | EL GIGANTE # 3 LIQUORS & DISCOUNT | ACTIVE | 2017-03-17 | 2027-12-31 | - | 3992 W 12 AVE, HIALEAH, FL, 33012 |
| G16000109339 | EL GIGANTE LIQUORS | EXPIRED | 2016-10-06 | 2021-12-31 | - | 3992 W 12 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 3992 W 12 AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | ZAYAS MORILLAS & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 2474 SECOFFEE TERR, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | 3992 W 12 AVE, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000349583 | TERMINATED | 1000000714054 | DADE | 2016-05-24 | 2036-06-01 | $ 91,904.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000521483 | TERMINATED | 1000000606516 | MIAMI-DADE | 2014-04-11 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
