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OCEANWAY LIQUOR, INC - Florida Company Profile

Company Details

Entity Name: OCEANWAY LIQUOR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANWAY 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: 25 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2011 (13 years ago)
Document Number: P05000118643
FEI/EIN Number 203426093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12961 N MAIN ST, 207, JACKSONVILLE, FL, 32218, US
Mail Address: 12961 N MAIN ST, 207, JACKSONVILLE, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RUPESH President 730 Indigo Run Dr, Jacksonville, FL, 32218
PATEL RUPESH Treasurer 730 Indigo Run Dr, Jacksonville, FL, 32218
PATEL RUPESH Director 730 Indigo Run Dr, Jacksonville, FL, 32218
Patel Bhavesh V President 421 AMALURRA TRL, Saint Johns, FL, 32259
PATEL BHAVESH V Agent 421 Amalura Trail, Saint Johns, FL, 32259

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 421 Amalura Trail, Saint Johns, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 12961 N MAIN ST, 207, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 2018-03-07 12961 N MAIN ST, 207, JACKSONVILLE, FL 32218 -
AMENDMENT 2011-12-12 - -
AMENDMENT 2007-08-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000152081 TERMINATED 1000000577549 DUVAL 2014-01-23 2034-01-29 $ 27,604.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000152099 TERMINATED 1000000577550 DUVAL 2014-01-23 2034-01-29 $ 3,786.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000190291 TERMINATED 1000000256717 DUVAL 2012-03-07 2032-03-14 $ 18,632.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-12-17
AMENDED ANNUAL REPORT 2021-11-18
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6455057710 2020-05-01 0491 PPP 12961 N MAIN ST STE 207, JACKSONVILLE, FL, 32218-2771
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12292
Loan Approval Amount (current) 12292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32218-2771
Project Congressional District FL-04
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12429.06
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State