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PELM LIQUORS, INC. - Florida Company Profile

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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

Key Officers & Management

Name Role Address
THALER ESTHER President 15144 SW 72 COURT, PALMETTO BAY, FL, 33158
Thaler Michael Vice President 15144 SW 72nd Ct, Palmetto Bay, FL, 33158
THALER ESTHER P Agent 15144 SW 72ND CT., PALMETTO BAY, FL, 33158

Fictitious Names

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-25

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76700.00
Total Face Value Of Loan:
76700.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76700
Current Approval Amount:
76700
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77492.57

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Date of last update: 02 Jun 2025

Sources: Florida Department of State