| Entity Name: | RJR LIQUORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RJR 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: | 27 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2024 (5 months ago) |
| Document Number: | P05000014323 |
| FEI/EIN Number |
753188194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13142 US HWY 301, RIVERVIEW, FL, 33569, US |
| Mail Address: | 1015 w BRANDON BLVD, C/O STAR BIG BEND, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH RASKIN | Director | 1760 CHENEY HWY, TITUSVILLE, FL, 32780 |
| SHAH PURAV | Director | 3506 GRAYCLIFF LN, BRANDON, FL, 335117856 |
| SHAH PURAV | Agent | 1760 CHENEY HWY, TITUSVILLE, FL, 32780 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000122355 | STAR LIQUOR BIG BEND | ACTIVE | 2024-10-01 | 2029-12-31 | - | 3506 GRAYCLIFF LANE, BRANDON, FL, 33511 |
| G17000020327 | STAR LIQUOR - BIG BEND | EXPIRED | 2017-02-24 | 2022-12-31 | - | 3506 GRAYCLIFF LN, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | SHAH, PURAV | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 13142 US HWY 301, RIVERVIEW, FL 33569 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2013-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-02 | 13142 US HWY 301, RIVERVIEW, FL 33569 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000122267 | LAPSED | CACE18006389 | 17TH CIRCUIT, BROWARD COUNTY | 2018-01-17 | 2023-03-26 | $73,443.01 | NATIONAL FUNDING, INC., 550 SOUTH HOPE STREET, SUITE 750, LOS ANGELES, CA 90071 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-16 |
| ANNUAL REPORT | 2023-08-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-12 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3294407310 | 2020-04-29 | 0455 | PPP | 13192 U.S. 301 N/A, RIVERVIEW, FL, 33579-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
