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OCEANWAY LIQUOR, INC - Florida Company Profile

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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 (14 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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
146300.00
Total Face Value Of Loan:
146300.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12292.00
Total Face Value Of Loan:
12292.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12292
Current Approval Amount:
12292
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
12429.06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State