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SOUTH TRAIL LIQUORS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH TRAIL LIQUORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH TRAIL 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: 19 Jan 2010 (15 years ago)
Document Number: P10000005314
FEI/EIN Number 271710630

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

Mail Address: 6168 9TH AVENUE CIR NE, BRADENTON, FL, 34212-9559, US
Address: 4295 Tamiami Trail South, Venice, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KIRIT President 6168 9th Avenue Circle NE, Bradenton, FL, 34212
Patel Kevan Secretary 6168 9th Ave Circle NE, Bradenton, FL, 34212
PATEL KIRIT Agent 6168 9th Avenue Cir NE, Bradenton, FL, 34212

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000031779 SARASOTA FINE WINE AND SPIRITS ACTIVE 2023-03-08 2028-12-31 - 6168 9TH AVENUE CIR NE, BRADENTON, FL, 34212
G15000056306 SOUTH TRAIL LIQUORS, INC ACTIVE 2015-06-09 2025-12-31 - 6168 9TH AVENUE CIRCLE NE, BRADENTON, FL, 34212
G11000057122 SARASOTA FINE WINE AND SPIRITS EXPIRED 2011-06-10 2016-12-31 - 7310 S. TAMIAMI TRIAL, SARASOTA, FL, 34231
G10000007434 SOUTH TRAIL LIQUORS EXPIRED 2001-01-25 2006-12-31 - 7310 S. TAMIAMI TRAIL, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-02 4295 Tamiami Trail South, Venice, FL 34293 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 4295 Tamiami Trail South, Venice, FL 34293 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 6168 9th Avenue Cir NE, Bradenton, FL 34212 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2822347305 2020-04-29 0455 PPP 4295 S Tamiami Trail,, Venice, FL, 34293
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34293-0300
Project Congressional District FL-17
Number of Employees 7
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53016.37
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State