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LIQUORLAND, INC. - Florida Company Profile

Company Details

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

LIQUORLAND, 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: 13 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2003 (22 years ago)
Document Number: P03000004490
FEI/EIN Number 141875042

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

Address: 1516 N.W 27TH AVE., MIAMI, FL, 33125
Mail Address: 1516 N.W 27TH AVE., MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ EDUARDO E President 1516 N.W. 27 AVENUE, MIAMI, FL, 33125
CRUZ EDUARDO E Director 1516 N.W. 27 AVENUE, MIAMI, FL, 33125
CRUZ EDUARDO E Agent 1516 N.W. 27TH AVE., MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041759 JENSEN'S LIQUORS ACTIVE 2022-04-01 2027-12-31 - 1646 SW 27 AVENUE, MIAMI, FL, 33145
G14000090888 JENSENS LIQUORLAND EXPIRED 2014-09-05 2019-12-31 - 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125
G14000090891 HIGH SPIRITS LIQUOR EXPIRED 2014-09-05 2019-12-31 - 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125
G14000090885 LIQUORLAND EXPIRED 2014-09-05 2019-12-31 - 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125
G09000162546 JENSEN'S LIQUORS EXPIRED 2009-10-06 2014-12-31 - 1646 SW 27 AVENUE, MIAMI, FL, 33145
G08071900165 LIQUORLAND EXPIRED 2008-03-11 2013-12-31 - 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-12 CRUZ, EDUARDO E -
CHANGE OF MAILING ADDRESS 2008-01-09 1516 N.W 27TH AVE., MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-10 1516 N.W 27TH AVE., MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2005-06-01 1516 N.W. 27TH AVE., MIAMI, FL 33125 -
AMENDMENT 2003-05-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9796417702 2020-05-01 0455 PPP 1646 SW 27TH AVE, MIAMI, FL, 33145-2045
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44244.8
Loan Approval Amount (current) 44244.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-2045
Project Congressional District FL-27
Number of Employees 9
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44706.64
Forgiveness Paid Date 2021-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State