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FMD LIQUORS, INC. - Florida Company Profile

Company Details

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

FMD 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: 05 Nov 2008 (16 years ago)
Document Number: P08000099202
FEI/EIN Number 263667439

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

Mail Address: 11401 NW 27th AVENUE, MIAMI, FL, 33167, US
Address: 2525 NE 2ND AVE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA FRANKLIN President 17000 SW 62ND CT, SOUTHWEST RANCHES, FL, 33331
MARIA FRANKLIN Agent 17000 SW 62ND CT, SOUTHWEST RANCHES, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000045756 PUROBAR LOUNGE ACTIVE 2024-04-03 2029-12-31 - 11401 NW 27 AVE, MIAMI, FL, 33167
G18000004182 PUROBAR LOUNGE EXPIRED 2018-01-08 2023-12-31 - 11401 NW 27 AVE, MIAMI, FL, 33167
G17000133943 PURO LOUNGE EXPIRED 2017-12-07 2022-12-31 - 11401 NW 27 AVE, MIAMI, FL, 33167
G15000051857 LIQUOR XPRESS EXPIRED 2015-05-27 2020-12-31 - 11401 NW 27TH AVE, MIAMI, FL, 33167
G11000045262 LIQUOR MART 6 ACTIVE 2011-05-10 2027-12-31 - 11401 NW 27 AVE, LIQUOR MART 3, MIAMI, FL, 33167
G08311900171 LIQUORS MART NO. 2 EXPIRED 2008-11-06 2013-12-31 - 17000 SW 62ND CT, SOUTHWEST RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-30 2525 NE 2ND AVE, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4063997701 2020-05-01 0455 PPP 2525 NE 2AVE MIAMI, MIAMI, FL, 33127
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51757
Loan Approval Amount (current) 51757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 7
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52270.32
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State