| Entity Name: | MIAMI LIQUORS AND WINES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LIQUORS AND WINES 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: | 02 Apr 2002 (23 years ago) |
| Date of dissolution: | 07 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P02000035687 |
| FEI/EIN Number |
01-0663855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2597 S W 37 Ave, Miami, FL, 33133, US |
| Mail Address: | 2597 S W 37 Ave, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANTONIO O | President | 2597 S W 37 Ave, Miami, FL, 33133 |
| LOPEZ ANTONIO O | Director | 2597 S W 37 Ave, Miami, FL, 33133 |
| LOPEZ MARITSA C | Secretary | 2597 S W 37 Ave, Miami, FL, 33133 |
| LOPEZ MARITSA C | Director | 2597 S W 37 Ave, Miami, FL, 33133 |
| LOPEZ ANTONIO O | Agent | 2597 SW 37 Ave, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 2597 S W 37 Ave, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 2597 S W 37 Ave, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 2597 SW 37 Ave, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6342237306 | 2020-04-30 | 0455 | PPP | 2597 SW 37th Ave., MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
