| Entity Name: | PAPI LIQUORS & FOOD STORE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jul 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2007 (18 years ago) |
| Document Number: | P00000065266 |
| FEI/EIN Number | 651022538 |
| Address: | 1446 W. 49 ST., HIALEAH, FL, 33012 |
| Mail Address: | 1446 W. 49 ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZCO LEONARDO | Agent | 15122 NW 89 PL, MIAMI LAKES, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| NAZCO LEONARDO | President | 15122 NW 89 PL, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-20 | NAZCO, LEONARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 15122 NW 89 PL, MIAMI LAKES, FL 33018 | No data |
| AMENDMENT | 2007-07-11 | No data | No data |
| AMENDMENT | 2007-01-26 | No data | No data |
| AMENDMENT | 2004-04-07 | No data | No data |
| AMENDMENT | 2003-06-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000107217 | ACTIVE | 1000000814026 | DADE | 2019-02-07 | 2039-02-13 | $ 4,792.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000096018 | ACTIVE | 1000000735082 | DADE | 2017-02-13 | 2037-02-16 | $ 9,083.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000523075 | ACTIVE | 1000000606753 | MIAMI-DADE | 2014-04-11 | 2034-05-01 | $ 90,656.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000086719 | TERMINATED | 1000000571906 | MIAMI-DADE | 2014-01-10 | 2034-01-15 | $ 1,537.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
