| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4547455010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7479767100 | 2020-04-14 | 0455 | PPP | 3942 Curtiss Parkway, Virginia Gardens, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
