| Entity Name: | EL NUEVO GIGANTE LIQUOR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| MEDEROS RALPH | Agent | 4114 NW 4th TERRACE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANTHONY | President | 6904 NW 51 Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-01-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 1200 PALM AVE, HIALEAH, FL 33010 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | MEDEROS , RALPH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 4114 NW 4th TERRACE, MIAMI, FL 33126 | No data |
| ARTICLES OF CORRECTION | 2007-02-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
