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NEST LIQUORS, INC. - Florida Company Profile

Company Details

Entity Name: NEST LIQUORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEST LIQUORS, 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: 06 Sep 2006 (19 years ago)
Date of dissolution: 10 Nov 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2008 (16 years ago)
Document Number: P06000115083
FEI/EIN Number 205559374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2560 E HWY 50, CLERMONT, FL, 34711, US
Mail Address: 231 LARGO VISTA DRIVE, OAKLAND, FL, 34787, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUKHDEO HAIMDATH Director 231 LARGO VISTA DRIVE, OAKLAND, FL, 34787
SUKHDEO NALINI G Secretary 231 LARGO VISTA DRIVE, OAKLAND, FL, 34787
SUKHDEO NALINI G Treasurer 231 LARGO VISTA DRIVE, OAKLAND, FL, 34787
SUKHDEO NALINI G Director 231 LARGO VISTA DRIVE, OAKLAND, FL, 34787
SUKHDEO HAIMDATH Agent 231 LARGOVISTA DR, CLERMONT, FL, 34711
SUKHDEO HAIMDATH President 231 LARGO VISTA DRIVE, OAKLAND, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-11-10 - -
CANCEL ADM DISS/REV 2007-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-26 2560 E HWY 50, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2007-09-26 SUKHDEO, HAIMDATH -
REGISTERED AGENT ADDRESS CHANGED 2007-09-26 231 LARGOVISTA DR, CLERMONT, FL 34711 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Voluntary Dissolution 2008-11-10
ANNUAL REPORT 2008-01-05
REINSTATEMENT 2007-09-26
Domestic Profit 2006-09-06

Date of last update: 02 May 2025

Sources: Florida Department of State