Search icon

WINTHROP LIQUORS INC. - Florida Company Profile

Company Details

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

WINTHROP 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: 08 Oct 2009 (16 years ago)
Document Number: P09000083493
FEI/EIN Number 271110671

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

Address: 11127 WINTHROP MARKET STREET, RIVERVIEW, FL, 33578
Mail Address: P.O. BOX 2638, BRANDON, FL, 33509-2638
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANCHESI THOMAS President 11127 Winthrop Market Street, Riverview, FL, 33578
SULLIVAN JOHN E Director P.O. BOX 2638, BRANDON, FL, 335092638
SULLIVAN JOHN E Agent 11127 WINTHROP MARKET STREET, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034379 WINTHROP LIQUORS ACTIVE 2020-03-20 2025-12-31 - PO BOX 2638, BRANDON, FL, 33509

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 11127 WINTHROP MARKET STREET, RIVERVIEW, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-14 11127 WINTHROP MARKET STREET, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2011-03-14 11127 WINTHROP MARKET STREET, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7368947005 2020-04-07 0455 PPP 11127 Wintrop Market St, RIVERVIEW, FL, 33578
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27540
Loan Approval Amount (current) 27540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-0001
Project Congressional District FL-16
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27767.11
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State