| Entity Name: | TEQUILA BAY LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEQUILA BAY 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: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | P00000103567 |
| FEI/EIN Number |
651080092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5135 US 19, 223, New PORT RICHEY, FL, 34652, US |
| Mail Address: | 5135 US 19, 223, NEW PORT RICHEY, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MARK A | Secretary | 3606 OVERLAND DRIVE, HOLIDAY, FL, 34691 |
| LEVY MARK A | Agent | 3606 OVERLAND DRIVE, HOLIDAY, FL, 34691 |
| LEVY MARK A | President | 3606 OVERLAND DRIVE, HOLIDAY, FL, 34691 |
| LEVY MARK A | Director | 3606 OVERLAND DRIVE, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 3606 OVERLAND DRIVE, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 5135 US 19, 223, New PORT RICHEY, FL 34652 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 5135 US 19, 223, New PORT RICHEY, FL 34652 | - |
| REINSTATEMENT | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-21 | LEVY, MARK A | - |
| CANCEL ADM DISS/REV | 2005-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000902885 | TERMINATED | 1000000407170 | PASCO | 2012-11-26 | 2032-11-28 | $ 3,329.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J08000189341 | TERMINATED | 1000000079999 | 7840 706 | 2008-05-19 | 2028-06-11 | $ 2,400.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J08000189374 | TERMINATED | 1000000080002 | 7840 705 | 2008-05-19 | 2028-06-11 | $ 6,086.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
