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JAAC LIQUORS, INC. - Florida Company Profile

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Company Details

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

JAAC 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: 07 Jun 2004 (21 years ago)
Document Number: P04000088075
FEI/EIN Number 201209852

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

Address: 3942 CURTISS PARKWAY, VIRGINIA GARDENS, FL, 33166
Mail Address: 3942 CURTISS PARKWAY, VIRGINIA GARDENS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APARICIO JAIME A President 200 Biscayne Blvd Way, Miami, FL, 33131
APARICIO JAIME A Agent 200 Biscayne Blvd Way, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000103620 UNIVERSAL LIQUORS ACTIVE 2020-08-13 2025-12-31 - 3942 CURTISS PARKWAY, VIRGINIA GARDENS, FL, 33166
G13000071831 SOLARIA LIQUORS EXPIRED 2013-07-17 2018-12-31 - 3942 CURTISS PARKWAY, MIAMI, FL, 33166
G10000047694 SOBE WINES EXPIRED 2010-06-01 2015-12-31 - 3942 CURTISS PARKWAY, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 200 Biscayne Blvd Way, Apt 3612, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-05-01 3942 CURTISS PARKWAY, VIRGINIA GARDENS, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 3942 CURTISS PARKWAY, VIRGINIA GARDENS, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000336968 TERMINATED 1000000927670 DADE 2022-07-01 2042-07-13 $ 381.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-08-14
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
86500.00
Total Face Value Of Loan:
86500.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7900.00
Total Face Value Of Loan:
7900.00
Date:
2011-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-422000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7900
Current Approval Amount:
7900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7956.84

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Date of last update: 02 Jul 2025

Sources: Florida Department of State