| Entity Name: | TRINITY LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINITY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P08000007767 |
| FEI/EIN Number |
261799149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24905 State Road 54, Lutz, FL, 33559, US |
| Mail Address: | 4313 Auston Way, Palm Harbor, FL, 34685, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Assia Gus | President | 2959 Wentworth Way, Tarpon Springs, FL, 34688 |
| Jallo Paul | Vice President | 16055 State Road 52, Land O' Lakes, FL, 34638 |
| Jalo George | Agent | 4313 Auston Way, Palm Harbor, FL, 34685 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08280900233 | WAREHOUSE WINES & LIQUOR | EXPIRED | 2008-10-06 | 2013-12-31 | - | 3087 ANDERSON SNOW ROAD, SPRING HILL, FL, 33460-9 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 24905 State Road 54, Lutz, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 4313 Auston Way, 201, Palm Harbor, FL 34685 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | Jalo, George | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 24905 State Road 54, Lutz, FL 33559 | - |
| REINSTATEMENT | 2010-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000574556 | TERMINATED | 1000001009875 | PASCO | 2024-08-29 | 2044-09-04 | $ 43,695.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13001717652 | TERMINATED | 1000000378519 | PASCO | 2012-09-04 | 2033-12-12 | $ 57,008.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J14000658103 | LAPSED | 51-2010-CA-8830-ES | PASCO | 2012-02-29 | 2019-05-22 | $72,267.54 | ALEMAP, INC D/B/A HAIR O' THE DAWG LIQUORS, 13157 ZARBIS DR., SPRING HILL, FL. 34609 |
| J14000660059 | LAPSED | 51-2010-CA-8830-ES | 6TH JUD CIR PASCO | 2012-02-29 | 2019-05-27 | $72,267.54 | ALEMAP, INC. D/B/A HAIR O' THE DAWG LIQUORS, 13157 ZARBIS DRIVE, SPRING HILL, FL 34609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-03 |
| AMENDED ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3359507100 | 2020-04-11 | 0455 | PPP | 24905 State Road 54, Lutz, FL, 33559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
