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TINY'S LIQUOR, INC. - Florida Company Profile

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Company Details

Entity Name: TINY'S LIQUOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Nov 2004 (21 years ago)
Document Number: P04000160140
FEI/EIN Number 201924639
Address: 1701 WEST ATLANTIC BLVD., POMPANO BEACH, FL, 33069
Mail Address: 1701 WEST ATLANTIC BLVD., POMPANO BEACH, FL, 33069
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACCO ALMA President 1681 NW 11th Street, Boca Raton, FL, 33486
NASSER SAMIYEH Director 84 West Palm Drive, Margate, FL, 33063
NASSER NASHAT Director 84 West Palm Drive, Margate, FL, 33063
SACCO ALMA Agent 1701 WEST ATLANTIC BLVD., POMPANO BEACH, FL, 33069

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-11-27 SACCO, ALMA -

Debts

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

Documents

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

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$77,322
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,322
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$77,590.48
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $77,320
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State