| Entity Name: | EL NUEVO GIGANTE LIQUOR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL NUEVO GIGANTE LIQUOR CORP. 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: | 12 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2007 (18 years ago) |
| Document Number: | P07000005960 |
| FEI/EIN Number |
208249176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1200 PALM AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANTHONY | President | 6904 NW 51 Street, MIAMI, FL, 33166 |
| MEDEROS RALPH | Agent | 4114 NW 4th TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 1200 PALM AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | MEDEROS , RALPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 4114 NW 4th TERRACE, MIAMI, FL 33126 | - |
| ARTICLES OF CORRECTION | 2007-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4092488206 | 2020-08-05 | 0455 | PPP | 1200 Palm Avenue, HIALEAH, FL, 33010-3921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
