Search icon

OLG - LIQUOR, INC. - Florida Company Profile

Company Details

Entity Name: OLG - LIQUOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLG - 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: 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: 08 Jun 2007 (18 years ago)
Document Number: P07000067946
FEI/EIN Number 260309588

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

Mail Address: 560 HIALEAH DRIVE, HIALEAH, FL, 33010, US
Address: 10777 NW 58 STREET, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ OSCAR President 560 HIALEAH DRIVE, HIALEAH, FL, 33010
LOPEZ OSCAR Secretary 560 HIALEAH DRIVE, HIALEAH, FL, 33010
LOPEZ OSCAR Director 560 HIALEAH DRIVE, HIALEAH, FL, 33010
LOPEZ BEATRIZ Vice President 560 HIALEAH DRIVE, HIALEAH, FL, 33010
LOPEZ BEATRIZ Treasurer 560 HIALEAH DRIVE, HIALEAH, FL, 33010
LOPEZ BEATRIZ Director 560 HIALEAH DRIVE, HIALEAH, FL, 33010
LOPEZ OSCAR Agent 560 HIALEAH DRIVE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08095900211 LIQUOR KING DORAL ACTIVE 2008-04-04 2029-12-31 - 10777 NW 58 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-10 10777 NW 58 STREET, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-10 560 HIALEAH DRIVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5787687702 2020-05-01 0455 PPP 10777 NW 58TH ST, DORAL, FL, 33178-2801
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27260
Loan Approval Amount (current) 27260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-2801
Project Congressional District FL-26
Number of Employees 5
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27483.31
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State