| Entity Name: | CHAVVAS WINE & LIQUORS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2016 (8 years ago) |
| Document Number: | P01000083521 |
| FEI/EIN Number | 550806330 |
| Mail Address: | 2474 Secoffee Terr, Miami, FL, 33133, US |
| Address: | 1878 W. 60 ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| reddy chavva r | Agent | 2474 Secoffee Terr, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| REDDY CHAVVA & | Director | 2474 Secoffee Terr, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116297 | EL GIGANTE LIQUORS IV | ACTIVE | 2023-09-20 | 2028-12-31 | No data | 1878 W 60 STREET, HIAEALH, FL, 33012 |
| G16000109347 | EL GIGANTE LIQUORS IV | EXPIRED | 2016-10-06 | 2021-12-31 | No data | 1878 W. 60 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1878 W. 60 ST., HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 2474 Secoffee Terr, Miami, FL 33133 | No data |
| REINSTATEMENT | 2016-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | reddy, chavva r | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 1878 W. 60 ST., HIALEAH, FL 33012 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001338624 | TERMINATED | 1000000518380 | DADE | 2013-08-01 | 2033-09-05 | $ 313.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000721842 | TERMINATED | 1000000175816 | DADE | 2010-06-08 | 2030-07-07 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000721859 | TERMINATED | 1000000175817 | DADE | 2010-06-08 | 2030-07-07 | $ 680.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000227150 | TERMINATED | 1000000053277 | 25730 0620 | 2007-06-25 | 2027-07-25 | $ 160.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000075381 | TERMINATED | 1000000053278 | 25730 0619 | 2007-06-25 | 2029-01-22 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000314954 | TERMINATED | 1000000053278 | 25730 0619 | 2007-06-25 | 2029-01-28 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI 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 |
| REINSTATEMENT | 2016-09-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
