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JENNY'S LIQUORS & WINES, CORP. - Florida Company Profile

Company Details

Entity Name: JENNY'S LIQUORS & WINES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JENNY'S LIQUORS & WINES, 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: 18 Jan 2007 (18 years ago)
Document Number: P07000008167
FEI/EIN Number 208272034

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

Address: 2800 NW 22ND AVE, MIAMI, FL, 33142
Mail Address: 15476 NW 77TH COURT, #345, MIAMI LAKES, FL, 33016, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GRISELDA Treasurer 15476 NW 77 Court, MIAMI LAKES, FL, 33016
LOPEZ GRISELDA Agent 15476 NW 77 Court, MIAMI LAKES, FL, 33016
LOPEZ DANIEL Director 15476 NW 77 Court, MIAMI LAKES, FL, 33016
LOPEZ DANIEL President 15476 NW 77 Court, MIAMI LAKES, FL, 33016
LOPEZ GRISELDA Vice President 15476 NW 77 Court, MIAMI LAKES, FL, 33016
LOPEZ GRISELDA Secretary 15476 NW 77 Court, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-08 2800 NW 22ND AVE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 15476 NW 77 Court, #345, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-21 2800 NW 22ND AVE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
27160.00
Total Face Value Of Loan:
27160.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25767
Current Approval Amount:
25767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25959.54
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27160
Current Approval Amount:
27160
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27481.39

Date of last update: 02 May 2025

Sources: Florida Department of State