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SURF LIQUORS, INC. - Florida Company Profile

Company Details

Entity Name: SURF LIQUORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURF LIQUORS, 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: 14 Aug 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2014 (11 years ago)
Document Number: P07000091302
FEI/EIN Number 412264889

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

Address: 544 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 4952 SW 173RD AVENUE, MIRAMAR, FL, 33029
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN AZAM Director 4952 SW 173 RD AVENUE, MIRAMAR, FL, 33029
KHAN AZAM Agent 4952 SW 173 RD AVENUE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
AMENDMENT 2014-06-16 - -
REGISTERED AGENT NAME CHANGED 2014-06-16 KHAN, AZAM -
CHANGE OF PRINCIPAL ADDRESS 2008-03-24 544 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2008-03-24 544 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-24 4952 SW 173 RD AVENUE, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5073407708 2020-05-01 0455 PPP 544 WASHINGTON AVE, MIAMI BEACH, FL, 33139-6604
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) 6750
Loan Approval Amount (current) 6750
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-6604
Project Congressional District FL-24
Number of Employees 2
NAICS code 445310
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 6808.99
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State