| Entity Name: | POINT LIQUOR OF WPB, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINT LIQUOR OF WPB, 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 Jan 2005 (20 years ago) |
| Document Number: | P05000011392 |
| FEI/EIN Number |
20-2302569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MILITARY TRAIL, 122 -H, WEST PALM BCH, FL, 33415, US |
| Mail Address: | 122 H N. MILITARY TRAIL, WEST PALM BCH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBURCIO NELSON | President | 106 S MILITARY TRAIL, WEST PALM BCH, FL, 33415 |
| NORIEGA XENIA | Vice President | 12481 EQUINE LANE, WEST PALM BEACH, FL, 33414 |
| TIBURCIO NELSON P | Agent | 12481 EQUINE LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | MILITARY TRAIL, 122 -H, WEST PALM BCH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-19 | MILITARY TRAIL, 122 -H, WEST PALM BCH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-19 | 12481 EQUINE LANE, WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001339465 | TERMINATED | 1000000519880 | PALM BEACH | 2013-08-14 | 2033-09-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001340372 | TERMINATED | 1000000520363 | PALM BEACH | 2013-08-14 | 2023-09-05 | $ 1,475.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000449349 | TERMINATED | 1000000384490 | PALM BEACH | 2013-01-08 | 2023-02-20 | $ 1,289.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000298514 | TERMINATED | 1000000384488 | PALM BEACH | 2012-12-27 | 2033-02-06 | $ 421.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7059667305 | 2020-04-30 | 0455 | PPP | 122 N MILITARY TRL STE H, WEST PALM BEACH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
