MELBY'S LIQUOR INC - Florida Company Profile
Share on:
| Entity Name: | MELBY'S LIQUOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELBY'S 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: |
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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 16 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 Feb 2010 (15 years ago) |
| Document Number: | P08000081012 |
| FEI/EIN Number |
263340782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 EAST 4TH AVE, HIALEAH, FL, 33010 |
| Mail Address: | 211 EAST 4TH AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MELBA | President | 7982 NW 190 LANE, MIAMI, FL, 33015 |
| MOLINA IGNACIO L | Vice President | 7982 NW 190 LANE, MIAMI, FL, 33015 |
| MOLINA IGNACIO L | Secretary | 7982 NW 190 LANE, MIAMI, FL, 33015 |
| MOLINA MELBA | Agent | 7982 NW 190 LANE, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08294700019 | MELBY'S LIQUOR | EXPIRED | 2008-10-20 | 2013-12-31 | - | 211 EAST 4TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-18 | 211 EAST 4TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 211 EAST 4TH AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-02-16 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-06-30 |
| Domestic Profit | 2008-09-02 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State