| Entity Name: | T-REXX COLONIAL LIQUOR STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-REXX COLONIAL LIQUOR STORE, 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: | 17 Apr 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2015 (10 years ago) |
| Document Number: | P08000039128 |
| FEI/EIN Number |
47-4166946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9483 SW 160 ST, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 9483 SW 160 ST, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCIA GUERRIERO ANTONIO | President | 9483 SW 160 ST, PALMETTO BAY, FL, 33157 |
| MASCIA GUERRIERO ANTONIO | Director | 9483 SW 160 ST, PALMETTO BAY, FL, 33157 |
| BIANCHI ALESSANDRO | Vice President | 9483 SW 160 ST, PALMETTO BAY, FL, 33157 |
| BIANCHI ALESSANDRO | Director | 9483 SW 160 ST, PALMETTO BAY, FL, 33157 |
| PARUCHO DE MASCIA IRIS B | Secretary | 9483 SW 160 ST, PALMETTO BAY, FL, 33157 |
| BIANCHI ALESSANDRO | Agent | 9483 SW 160 ST, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000101296 | WORLD WINE LIQUORS | ACTIVE | 2018-09-13 | 2028-12-31 | - | 9483 SW 160TH ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 9483 SW 160 ST, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 9483 SW 160 ST, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 9483 SW 160 ST, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | BIANCHI, ALESSANDRO | - |
| AMENDMENT | 2015-05-26 | - | - |
| REINSTATEMENT | 2012-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-16 |
| Amendment | 2015-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1715227402 | 2020-05-04 | 0455 | PPP | 9481 SW 160th St, PALMETTO BAY, FL, 33157-3456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
