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PARTH LIQUOR, INC. - Florida Company Profile

Company Details

Entity Name: PARTH LIQUOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARTH LIQUOR, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2002 (22 years ago)
Document Number: P02000118443
FEI/EIN Number 113663620

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

Address: 6601 W.GULF TO LAKE HWAY., CRYSTAL RIVER, FL, 34429
Mail Address: 6601 W.GULF TO LAKE HWAY., CRYSTAL RIVER, FL, 34429
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MAYUR N President 1020 S.E. 3RD AVE., CRYSTAL RIVER, FL, 34429
PATEL JITENDRA J Vice President 502 CENTURY AVE., FRUIT LAND PARK, FL, 34739
PATEL PARTH M Agent 1023 S.E. 3RD AVE., CRYSTAL RIVER, FL, 34429

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000073605 BOB LIQUOR 3 ACTIVE 2021-06-01 2026-12-31 - 6601 GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-11 PATEL, PARTH M -
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 6601 W.GULF TO LAKE HWAY., CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2012-02-10 6601 W.GULF TO LAKE HWAY., CRYSTAL RIVER, FL 34429 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7176667206 2020-04-28 0491 PPP 6601 W GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8220
Loan Approval Amount (current) 8220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-0001
Project Congressional District FL-12
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8303.33
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State