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POMPANO DISCOUNT LIQUORS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63113.55
Loan Approval Amount (current) 63113.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 6
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63659.96
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State