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BIGTOWN LIQUORS INC - Florida Company Profile

Company Details

Entity Name: BIGTOWN LIQUORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIGTOWN 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: 17 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2011 (13 years ago)
Document Number: P09000024450
FEI/EIN Number 264468365

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

Address: 1410 MAIN STREET, DUNEDIN, FL, 34698, US
Mail Address: PO BOX 1098, DUNEDIN, FL, 34697, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JALLO CHAMOUN President 1410 MAIN STREET, DUNEDIN, FL, 34698
JALLO CHRISTOPHER Agent 1410 MAIN STREET, DUNEDIN, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137832 THE EMPORIUM LIQUOR SHOPPE ACTIVE 2023-11-09 2028-12-31 - PO BOX 1098, DUNEDIN, FL, 34697
G23000137828 JALLO WINE & SPIRITS ACTIVE 2023-11-09 2028-12-31 - PO BOX 1098, DUNEDIN, FL, 34697
G23000137830 JALLO LIQUORS ACTIVE 2023-11-09 2028-12-31 - PO BOX 1098, DUNEDIN, FL, 34697
G22000141339 EMPORIUM LIQUOR SHOPPE ACTIVE 2022-11-14 2027-12-31 - PO BOX 1098, DUNEDIN, FL, 34697
G17000080248 LUEKENS WINE & SPIRITS ACTIVE 2017-07-27 2027-12-31 - PO BOX 1098, DUNEDIN, FL, 34697
G14000105107 LUEKENS TARPON EXPIRED 2014-10-16 2019-12-31 - P.O. BOX 2339, OLDSMAR, FL, 34677
G14000093485 LUEKENS LIQUORS ACTIVE 2014-09-12 2029-12-31 - PO BOX 1098, DUNEDIN, FL, 34697
G14000040239 LUEKEN'S LIQUORS EXPIRED 2014-04-23 2019-12-31 - P.O. BOX 2339, OLDSMAR, FL, 34677
G14000040243 LUEKEN'S BIGTOWN LIQUORS ACTIVE 2014-04-23 2029-12-31 - PO BOX 1098, DUNEDIN, FL, 34697
G07037900149 LUEKEN LIQUOR ACTIVE 2007-02-06 2027-12-31 - P.O. BOX 1098, DUNEDIN, FL, 34697

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-11 1410 MAIN STREET, DUNEDIN, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 1410 MAIN STREET, DUNEDIN, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-07 1410 MAIN STREET, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2012-02-09 JALLO, CHRISTOPHER -
REINSTATEMENT 2011-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-05-11
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1959708004 2020-06-23 0455 PPP 1410 Main Street, Dunedin, FL, 34698
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 431685
Loan Approval Amount (current) 431685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 63
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 434922.64
Forgiveness Paid Date 2021-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State