| Entity Name: | POMPANO DISCOUNT LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMPANO DISCOUNT LIQUORS, 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: | 11 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Mar 2012 (13 years ago) |
| Document Number: | P03000148665 |
| FEI/EIN Number |
200630775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 652 EAST MCNAB ROAD, POMPANO BEACH, FL, 33060 |
| Mail Address: | 652 EAST MCNAB ROAD, POMPANO BAECH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDDY SHYLAJA S | President | 12301 SW 1ST STREET, PLANTATION, FL, 33325 |
| REDDY SHYLAJA S | Secretary | 12301 SW 1ST STREET, PLANTATION, FL, 33325 |
| REDDY SHYLAJA S | Director | 12301 SW 1ST STREET, PLANTATION, FL, 33325 |
| KASAM NIRUPAMA | Vice President | 553 CASCADE FALLS DRIVE, WESTON, FL, 33327 |
| KASAM SOMASHEKHAR R | Vice President | 553 CASCADE FALLS DRIVE, WESTON, FL, 33327 |
| JAMBHEKAR DILIP V | Agent | 8260 NW 49 MNR, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | JAMBHEKAR, DILIP V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 8260 NW 49 MNR, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 652 EAST MCNAB ROAD, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 652 EAST MCNAB ROAD, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2004-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9220397205 | 2020-04-28 | 0455 | PPP | 652 E McNab Road, Pompano Beach, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
