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CHAFFEE LIQUORS, INC - Florida Company Profile

Company Details

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

CHAFFEE 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: 22 Jan 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Feb 2015 (10 years ago)
Document Number: P08000007598
FEI/EIN Number 261811487

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

Address: 11043 CRYSTAL SPRINGS RD, 28, JACKSONVILLE, FL, 32221, US
Mail Address: 11043 CRYSTAL SPRINGS RD, 28, JACKSONVILLE, FL, 32221, US
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH PANKIL N President 449 SILVER PINE DR, ST AUGUSTINE, FL, 32092
PATEL SHEPHALI B Secretary 1552 W WINDY WILLOW DR, ST AUGUSTINE, FL, 32092
PATEL SHEPHALI B Treasurer 1552 W WINDY WILLOW DR, ST AUGUSTINE, FL, 32092
PATEL RUPESH V Vice President 730 INDIGO RUN DR, JACKSONVILLE, FL, 32218
SHAH PANKIL Agent 336 STONEHURST PKWY, ST AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08024900155 CHAFFEE LIQUOR STORE EXPIRED 2008-01-23 2013-12-31 - 11043 CRYSTAL SPRINGS RD, STE 28, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 SHAH, PANKIL -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 336 STONEHURST PKWY, ST AUGUSTINE, FL 32092 -
AMENDMENT 2015-02-05 - -
AMENDMENT 2014-10-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-17
Amendment 2015-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State