Search icon

I-DRIVE LIQUORS, INC. - Florida Company Profile

Company Details

Entity Name: I-DRIVE LIQUORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I-DRIVE 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: 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: 18 Jun 2009 (16 years ago)
Date of dissolution: 31 Aug 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Aug 2020 (5 years ago)
Document Number: P09000052839
FEI/EIN Number 270396805

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

Address: 6169 WESTWOOD BLVD., ORLANDO, FL, 32821, US
Mail Address: 6169 WESTWOOD BLVD., ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DREEV MAXIM President 6169 WESTWOOD BLVD., ORLANDO, FL, 32821
DREEV MAXIM Director 6169 WESTWOOD BLVD., ORLANDO, FL, 32821
NIKITIN ALEXEY Vice President 6169 WESTWOOD BLVD., ORLANDO, FL, 32821
NIKITIN ALEXEY Agent 3260 VINELAND RD STE 104, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CONVERSION 2020-08-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000293519. CONVERSION NUMBER 700000205827
REGISTERED AGENT NAME CHANGED 2012-01-09 NIKITIN, ALEXEY -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 3260 VINELAND RD STE 104, KISSIMMEE, FL 34746 -
REINSTATEMENT 2011-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-11
AMENDED ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9357637402 2020-05-20 0491 PPP 6169 WESTWOOD BLVD, ORLANDO, FL, 32821-8083
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14825
Loan Approval Amount (current) 14825
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 N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32821-8083
Project Congressional District FL-09
Number of Employees 6
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15020.77
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State