Entity Name: | L & M BEVERAGE INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
L & M BEVERAGE 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: | 18 Aug 2006 (19 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 14 Oct 2009 (15 years ago) |
Document Number: | P06000108065 |
FEI/EIN Number |
205397706
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7201 WAVERLY RD, WAVERLY, FL, 33877 |
Mail Address: | PO BOX 155, WAVERLY, FL, 33877, US |
ZIP code: | 33877 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALDAKAMSH LOAY A | President | 275 S RIFLE RANGE RD, WINTER HAVEN, FL, 33880 |
ALDAKAMSH LOAY A | Agent | 7201 WAVERLY RD, WAVERLY, FL, 33877 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000165500 | QUICK CHECK FOOD MART | EXPIRED | 2009-10-15 | 2024-12-31 | - | PO BOX 7446, WINTER HAVEN, FL, 33883 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2016-03-23 | 7201 WAVERLY RD, WAVERLY, FL 33877 | - |
CANCEL ADM DISS/REV | 2009-10-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-10-14 | 7201 WAVERLY RD, WAVERLY, FL 33877 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-10-14 | 7201 WAVERLY RD, WAVERLY, FL 33877 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001781716 | TERMINATED | 1000000552101 | POLK | 2013-11-06 | 2023-12-26 | $ 535.98 | STATE OF FLORIDA0172076 |
J13001343277 | TERMINATED | 1000000520946 | POLK | 2013-08-14 | 2023-09-05 | $ 535.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-21 |
ANNUAL REPORT | 2021-02-25 |
ANNUAL REPORT | 2020-05-06 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-02-24 |
ANNUAL REPORT | 2016-03-23 |
ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State