| Entity Name: | LIQUOR MART OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUOR MART OF MIAMI, 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: | 24 Aug 2004 (21 years ago) |
| Document Number: | P04000122587 |
| FEI/EIN Number |
201530406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ EDUARDO | President | 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125 |
| CRUZ EDUARDO | Director | 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125 |
| CRUZ EDUARDO | Agent | 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000041769 | JENSENS LIQUOR NO. 3 | ACTIVE | 2022-04-01 | 2027-12-31 | - | 1516 NW 27TH AVE, MIAMI, FL, 33125 |
| G15000035062 | JENSENS LIQUOR NO. 3 | EXPIRED | 2015-04-07 | 2020-12-31 | - | 1516 NORTHWEST 27TH AVENUE, MIAMI, FL, 33125 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7790157304 | 2020-04-30 | 0455 | PPP | 2150 NW 17 Ave, Miami, FL, 33142-7455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
