Search icon

WHISKEY WILLY'S, INC. - Florida Company Profile

Company Details

Entity Name: WHISKEY WILLY'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHISKEY WILLY'S, 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: 01 Dec 2009 (15 years ago)
Document Number: P09000097185
FEI/EIN Number 271404211

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

Mail Address: 7501 W. HILLSBOROUGH AVE, TAMPA, FL, 33615
Address: 8020 W. HILLSBOROUGH AVE, TAMPA, FL, 33615, UN
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABA WALID Director 8020 W. HILLSBOROUGH AVE, TAMPA, FL, 33615
SABA WALID President 8020 W. HILLSBOROUGH AVE, TAMPA, FL, 33615
SABA WALID Secretary 8020 W. HILLSBOROUGH AVE, TAMPA, FL, 33615
SABA WALID Treasurer 8020 W. HILLSBOROUGH AVE, TAMPA, FL, 33615
Saba Walid M Agent 8020 W. Hillsborough Ave., TAMPA, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000128713 WHISKEY WILLY'S ACTIVE 2015-12-21 2025-12-31 - 8020 W.HILLSBOROUGH AVE, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-02 Saba, Walid M -
REGISTERED AGENT ADDRESS CHANGED 2022-08-02 8020 W. Hillsborough Ave., TAMPA, FL 33615 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 8020 W. HILLSBOROUGH AVE, TAMPA, FL 33615 UN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001000179 TERMINATED 1000000673739 HILLSBOROU 2015-04-18 2025-11-13 $ 315.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-31
AMENDED ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8627027109 2020-04-15 0455 PPP 8020 W Hillsborough Ave., Tampa, FL, 33615
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31373.2
Loan Approval Amount (current) 31373.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 5
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31790.94
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State