Search icon

YESHA LIQUOR, INC. - Florida Company Profile

Company Details

Entity Name: YESHA LIQUOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YESHA 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: 19 Mar 2009 (16 years ago)
Date of dissolution: 20 Oct 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2015 (10 years ago)
Document Number: P09000025569
FEI/EIN Number 264506217

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

Address: 4235 13TH STREET, ST. CLOUD, FL, 34769
Mail Address: 4235 13TH STREET, ST. CLOUD, FL, 34769
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDIT VIJAYKUMAR President 4235 13TH STREET, ST. CLOUD, FL, 34769
PANDIT VIJAYKUMAR Secretary 4235 13TH STREET, ST. CLOUD, FL, 34769
PANDIT VIJAYKUMAR Treasurer 4235 13TH STREET, ST. CLOUD, FL, 34769
PANDIT VIJAYKUMAR Agent 4235 13TH STREET, ST. CLOUD, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09082900467 CBS LIQUORS EXPIRED 2009-03-23 2014-12-31 - 4235 13TH STREET, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-20 - -

Documents

Name Date
Voluntary Dissolution 2015-10-20
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-02-22
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-09-02
Domestic Profit 2009-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State