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J & E LIQUOR INC. - Florida Company Profile

Company Details

Entity Name: J & E LIQUOR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J & E LIQUOR 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: 08 Dec 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P06000151935
FEI/EIN Number 208095645

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

Address: 4645 GUN CLUB ROAD, #22, WEST PALM BEACH, FL, 33415
Mail Address: 4645 GUN CLUB ROAD, #22, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ IVAN Director 4645 GUN CLUB RD #22, WEST PALM BEACH, FL, 33415
LOPEZ IVAN Agent 4645 GUN CLUB RD #22, WEST PALM BEACH, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08123900303 J & E LIQUORS EXPIRED 2008-05-02 2013-12-31 - 4645 GUN CLUB ROAD, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-02-20 LOPEZ, IVAN -
REINSTATEMENT 2012-02-20 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-20 4645 GUN CLUB RD #22, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2012-02-20 4645 GUN CLUB ROAD, #22, WEST PALM BEACH, FL 33415 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2008-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 4645 GUN CLUB ROAD, #22, WEST PALM BEACH, FL 33415 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000740259 ACTIVE 1000000429606 PALM BEACH 2013-03-20 2033-04-17 $ 2,472.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2012-02-20
ANNUAL REPORT 2009-03-04
Amendment 2008-08-07
ANNUAL REPORT 2008-04-23
Domestic Profit 2006-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State