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CITY LIQUORS OF LAKELAND, INC. - Florida Company Profile

Company Details

Entity Name: CITY LIQUORS OF LAKELAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITY LIQUORS OF LAKELAND, 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: 12 Mar 2001 (24 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P01000026605
FEI/EIN Number 593702850

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3430 S. SUNCOAST BLVD.,, HOMOSASSA, FL, 34448, UN
Mail Address: 3430 S. SUNCOAST BLVD., HOMOSASSA, FL, 34448
ZIP code: 34448
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KIRANKUMAR A President 3430 S. SUNCOAST BLVD., HOMOSASSA, FL, 344482320
PATEL KIRINKUMAR A Agent 3430 S. SUNCOAST BLVD., HOMOSASSA, FL, 34448

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-27 3430 S. SUNCOAST BLVD.,, HOMOSASSA, FL 34448 UN -
CHANGE OF MAILING ADDRESS 2002-02-26 3430 S. SUNCOAST BLVD.,, HOMOSASSA, FL 34448 UN -
REGISTERED AGENT ADDRESS CHANGED 2002-02-26 3430 S. SUNCOAST BLVD., HOMOSASSA, FL 34448 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000284368 LAPSED 2016 CA 000262 A CITRUS CO. 2015-12-17 2021-05-06 $6673.22 US BANK NATIONAL ASSOCIATION, 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258

Documents

Name Date
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-25
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State