| Entity Name: | TINY'S LIQUOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TINY'S LIQUOR, 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: | 29 Nov 2004 (20 years ago) |
| Document Number: | P04000160140 |
| FEI/EIN Number |
201924639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 WEST ATLANTIC BLVD., POMPANO BEACH, FL, 33069 |
| Mail Address: | 1701 WEST ATLANTIC BLVD., POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACCO ALMA | President | 1701 WEST ATLANTIC BLVD., POMPANO BEACH, FL, 33069 |
| NASSER SAMIYEH | Director | 1701 WEST ATLANTIC AVENUE, POMPANO BEACH, FL, 33069 |
| NASSER NASHAT | Director | 1701 WEST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33069 |
| SACCO ALMA | Agent | 1701 WEST ATLANTIC BLVD., POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000034473 | ATLANTIC LIQUORS | EXPIRED | 2014-04-07 | 2024-12-31 | - | 1701 WEST ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| G14000030954 | ATLANTIC LIQUOR | EXPIRED | 2014-03-27 | 2024-12-31 | - | 1701 W. ATLANTIC BLVD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-11-27 | SACCO, ALMA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000521787 | TERMINATED | 1000000674394 | BROWARD | 2015-04-22 | 2035-04-27 | $ 6,715.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J07000250202 | TERMINATED | 1000000056312 | 44390 726 | 2007-07-27 | 2027-08-08 | $ 4,185.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-05 |
| AMENDED ANNUAL REPORT | 2015-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
