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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6455057710 | 2020-05-01 | 0491 | PPP | 12961 N MAIN ST STE 207, JACKSONVILLE, FL, 32218-2771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State