| Entity Name: | DELTONA LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTONA 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: | 16 Aug 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2024 (8 months ago) |
| Document Number: | P10000067233 |
| FEI/EIN Number |
273386263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2291 Henry ln, DELTONA, FL, 32738, US |
| Mail Address: | 2291 Henry ln, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFAR SIBA | President | 1216 CLARION DR, DELTONA, FL, 32738 |
| SAFAR CHADI | Vice President | 10766 WAVERLEY BLUFF WAY, JACKSONVILLE, FL, 32223 |
| Safar Chadi | Agent | 2291 henry ln, Deltona, FL, 32738 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073195 | HIGH SPIRITS SMOKE SHOP | EXPIRED | 2018-07-02 | 2023-12-31 | - | 712 FT SMITH BLVD, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 2291 Henry ln, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 2291 Henry ln, DELTONA, FL 32738 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 2291 henry ln, Deltona, FL 32738 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Safar, Chadi | - |
| REINSTATEMENT | 2014-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000414890 | TERMINATED | 1000000715542 | VOLUSIA | 2016-06-16 | 2036-07-06 | $ 57,171.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
