| Entity Name: | TRAVELLERS LIQUORS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELLERS LIQUORS INTERNATIONAL, 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: | 14 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2019 (6 years ago) |
| Document Number: | P06000081676 |
| FEI/EIN Number |
711007348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4849 Calamondin Circle, Coconut Creek, FL, 33063, US |
| Mail Address: | 4849 Calamondin Circle, Coconut Creek, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARAGON INTERNATIONAL TRANSACTIONS, LLC | Agent | - |
| PERDOMO Amanda | Director | 4849 Calamondin Circle, Coconut Creek, FL, 33063 |
| Gabb Magali | Director | 2.5 miles Philip Goldson Highway, Belize City, BZ, BELIZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 4849 Calamondin Circle, Coconut Creek, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-09 | 4849 Calamondin Circle, Coconut Creek, FL 33063 | - |
| REINSTATEMENT | 2019-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | Paragon International Transactions, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 13814 Sigler Street, Riverview, FL 33579 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000594117 | TERMINATED | 1000001011256 | ALACHUA | 2024-09-09 | 2044-09-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J13000824756 | TERMINATED | 1000000495484 | ALACHUA | 2013-04-17 | 2033-04-24 | $ 3,502.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000527650 | TERMINATED | 1000000224803 | ALACHUA | 2011-07-12 | 2021-08-17 | $ 663.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-03-13 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-06-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
