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NEFETARI'S FINE CUISINE AND SPIRITS, INC. - Florida Company Profile

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Company Details

Entity Name: NEFETARI'S FINE CUISINE AND SPIRITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEFETARI'S FINE CUISINE AND SPIRITS, 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: 30 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2011 (14 years ago)
Document Number: P10000079490
FEI/EIN Number 273576524

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

Address: 812 S. MACOMB ST, TALLAHASSEE, FL, 32301
Mail Address: 812 S. MACOMB ST, TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMES-DENNARD SHARON President 812 S. MACOMB ST, TALLAHASSEE, FL, 32301
DENNARD DANA O Vice President 812 S. MACOMB ST, TALLAHASSEE, FL, 32301
DENNARD DANA O Treasurer 812 S. MACOMB ST, TALLAHASSEE, FL, 32301
AMES-DENNARD SHARON Agent 812 S. MACOMB ST, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
AMENDMENT 2011-10-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000551341 TERMINATED 1000000792018 LEON 2018-07-30 2038-08-02 $ 3,501.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J16000102867 TERMINATED 1000000704617 LEON 2016-02-01 2036-02-04 $ 4,565.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J14001184356 TERMINATED 1000000646383 LEON 2014-11-12 2024-12-17 $ 2,577.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J14001184331 TERMINATED 1000000646380 LEON 2014-11-12 2034-12-17 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J14001184349 TERMINATED 1000000646382 LEON 2014-11-12 2034-12-17 $ 5,206.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J13000794462 TERMINATED 1000000415746 LEON 2013-04-18 2033-04-24 $ 605.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
88900.00
Total Face Value Of Loan:
120700.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State