PELM LIQUORS, INC. - Florida Company Profile

Company Details

Entity Name:	PELM LIQUORS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit PELM 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:	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:	07 Sep 2006 (19 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	02 Oct 2010 (15 years ago)
Document Number:	P06000116015
FEI/EIN Number	223942367 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15144 SW 72nd Ct, Palmetto Bay, FL, 33158, US
Mail Address:	15144 SW 72 COURT, PALMETTO BAY, FL, 33158, US
ZIP code:	33158
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08158900029	MARTINIS FINE WINE & SPIRITS	EXPIRED	2008-06-06	2013-12-31	-	81650 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036, US

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-02-09	15144 SW 72nd Ct, Palmetto Bay, FL 33158	-
CHANGE OF MAILING ADDRESS	2013-04-01	15144 SW 72nd Ct, Palmetto Bay, FL 33158	-
REINSTATEMENT	2010-10-02	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
REGISTERED AGENT NAME CHANGED	2009-03-30	THALER, ESTHER PRES	-
REGISTERED AGENT ADDRESS CHANGED	2009-03-30	15144 SW 72ND CT., PALMETTO BAY, FL 33158	-
CANCEL ADM DISS/REV	2007-12-13	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000406069	TERMINATED	1000000258112	MONROE	2012-04-04	2022-05-16	$ 892.66	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000425418	TERMINATED	1000000214479	MONROE	2011-05-18	2031-07-13	$ 1,658.62	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5812597408

2020-05-13

0455

PPP

81650 OVERSEAS HWY, ISLAMORADA, FL, 33036-3700

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76700
Loan Approval Amount (current)	76700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17215
Servicing Lender Name	First State Bank of the Florida Keys
Servicing Lender Address	1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ISLAMORADA, MONROE, FL, 33036-3700
Project Congressional District	FL-28
Number of Employees	4
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17215
Originating Lender Name	First State Bank of the Florida Keys
Originating Lender Address	KEY WEST, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	77492.57
Forgiveness Paid Date	2021-05-27

Date of last update: 02 Apr 2025