| Entity Name: | CHECKERS LIQUORS XXV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKERS LIQUORS XXV, 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: | 27 Apr 2006 (19 years ago) |
| Document Number: | P06000060195 |
| FEI/EIN Number |
364635009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNDER SILVIA G | President | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33157 |
| MUNDER SILVIA G | Vice President | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33157 |
| MUNDER SILVIA G | Secretary | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33157 |
| MUNDER SILVIA G | Director | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33157 |
| TAMAYO DAMIAN | Vice President | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034 |
| PEREIRAS SILVIA | Director | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034 |
| MARCUS ALAN K | Agent | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000103556 | CHECKERS DISCOUNT LIQUORS | EXPIRED | 2016-09-21 | 2021-12-31 | - | 18419 S DIXIE HWY, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-05-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000285215. CONVERSION NUMBER 700000214647 |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | MARCUS, ALAN KESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 2600 DOUGLAS RD, 1111, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-14 | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-14 | 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-05-14 |
| ANNUAL REPORT | 2012-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9569367700 | 2020-05-01 | 0455 | PPP | 35202 S Dixie Hwy,, Homestead, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2982308506 | 2021-02-22 | 0455 | PPS | 35202 S Dixie Hwy, Homestead, FL, 33034-5649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
