| Entity Name: | CHAVVAS WINE & LIQUORS III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAVVAS WINE & LIQUORS III, 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: | 09 Apr 2007 (18 years ago) |
| Document Number: | P07000043821 |
| FEI/EIN Number |
208813029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2474 Secoffee Terr, Miami, FL, 33133, US |
| Address: | 2401 W. 72 ST, SUITE 04, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDDY CHAVVA | President | 2474 Secoffee Terr, Miami, FL, 33133 |
| ZAYAS MORILLAS & ASSOCIATES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116301 | EL GIGANTE LIQUORS V | ACTIVE | 2023-09-20 | 2028-12-31 | - | 2401 W 72 STREET, HIALEAH, FL, 33016 |
| G16000109348 | EL GIGANTE LIQUORS V | EXPIRED | 2016-10-06 | 2021-12-31 | - | 2401 W 72 STREET BAY 4, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 2401 W. 72 ST, SUITE 04, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | ZAYAS MORILLAS & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 2474 Secoffee Terr, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 2401 W. 72 ST, SUITE 04, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
