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MATT'S LIQUOR STORE, INC. - Florida Company Profile

Company Details

Entity Name: MATT'S LIQUOR STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATT'S 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: 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: 27 Mar 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P09000028072
FEI/EIN Number 264542053

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

Address: 10901 S. HWY 441, BELLEVIEW, FL, 34420, US
Mail Address: 4325 SE 54th Street, OCALA, FL, 34480, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH DAVID President 4325 SE 54TH ST, OCALA, FL, 34480
SINGH DAVID Othe 4325 SE 54th Street, OCALA, FL, 34480
SINGH DAVID Agent 4325 SE 54th Street, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09104900257 DAVE'S DISCOUNT LIQUOR EXPIRED 2009-04-14 2014-12-31 - 4325 SOUTHEAST 54TH STREET, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-01 4325 SE 54th Street, OCALA, FL 34480 -
REINSTATEMENT 2020-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-01 10901 S. HWY 441, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2020-10-01 10901 S. HWY 441, BELLEVIEW, FL 34420 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-11-18 SINGH, DAVID -
REINSTATEMENT 2019-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000427631 TERMINATED 1000000830432 MARION 2019-06-17 2039-06-19 $ 3,737.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000803247 TERMINATED 1000000805523 MARION 2018-12-06 2038-12-12 $ 2,143.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000035483 ACTIVE 1000000799421 MARION 2018-10-03 2038-12-26 $ 122.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000085910 TERMINATED 1000000773575 MARION 2018-02-19 2038-02-28 $ 2,908.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J14000372275 TERMINATED 1000000597491 MARION 2014-03-14 2034-03-21 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000372259 TERMINATED 1000000597489 MARION 2014-03-14 2034-03-21 $ 953.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000331271 TERMINATED 1000000591587 MARION 2014-03-05 2034-03-13 $ 1,415.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STEG
J13000058439 TERMINATED 1000000447983 MARION 2012-12-26 2033-01-02 $ 806.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J12000782683 ACTIVE 1000000401012 MARION 2012-10-18 2032-10-25 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
REINSTATEMENT 2020-10-01
REINSTATEMENT 2019-11-18
AMENDED ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-06-07
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State