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PUNTA G LIQUOR INC - Florida Company Profile

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Company Details

Entity Name: PUNTA G LIQUOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUNTA G 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: 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: 17 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Aug 2020 (5 years ago)
Document Number: P09000101100
FEI/EIN Number 800521102

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

Address: 615 CROSS STREET, SUITE #1103, PUNTA GORDA, FL, 33950, US
Mail Address: 615 cross street unit 1103, Punta gorda, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIK GOPI K President 615 cross street unit 1103, Punta gorda, FL, 33950
NAIK CHANDRAJEET ADV 3145 Royal Gardens Av, FORT MYERS, FL, 33916
V CARE ACCOUNTING, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000001147 P G I LIQUORS EXPIRED 2010-01-04 2015-12-31 - 1298 VISCAYA DRIVE, PORT CHARLLOTE, FL, 33952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-05 V care Accounting -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 417 Race track road NW, ste D, Fort Walton Beach, FL 32547 -
AMENDMENT 2020-08-10 - -
CHANGE OF MAILING ADDRESS 2016-04-01 615 CROSS STREET, SUITE #1103, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-03-15
Amendment 2020-08-10
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2025-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
41800.00
Total Face Value Of Loan:
41800.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State