| Entity Name: | TOP SHELF LIQUOR WINE & CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SHELF LIQUOR WINE & CIGARS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000050105 |
| FEI/EIN Number |
204674738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 LITHIA PINECREST RD, BRANDON, FL, 33511, US |
| Mail Address: | 915 LITHIA PINECREST RD, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN BRIJESH J | President | 275 BAYSHORE BLVD UNIT 1408, TAMPA, FL, 33606 |
| AMIN BRIJESH J | Agent | 275 BAYSHORE BLVD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 915 LITHIA PINECREST RD, BRANDON, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 915 LITHIA PINECREST RD, BRANDON, FL 33511 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001781807 | TERMINATED | 1000000552120 | HILLSBOROU | 2013-11-07 | 2033-12-26 | $ 49,400.29 | STATE OF FLORIDA0058521 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-07-02 |
| Domestic Profit | 2006-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
