Search icon

RJR 2 LIQUORS, INC - Florida Company Profile

Company Details

Entity Name: RJR 2 LIQUORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RJR 2 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: 22 Sep 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2024 (5 months ago)
Document Number: P11000083396
FEI/EIN Number 453411793

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

Address: 3506 Graycliff Lane, Riverview, FL, 33511, US
Mail Address: 1015 W. Brandon Blvd., C/O Star Liquor -PAVILION, Brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NITAL President 3506 Graycliff Lane, Riverview, FL, 33511
Shah Purav Officer 3847 US HWY 301 S, RIVERVIEW, FL, 33578
Shah Purav Agent 3506 Graycliff Lane, Brandon, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000076554 STAR LIQUOR - PAVILION EXPIRED 2018-07-13 2023-12-31 - 3506 GRAYCLIFF LANE, BRANDON, FL, 33511
G12000024916 STAR LIQUOR-PAVILLION EXPIRED 2012-03-12 2017-12-31 - 7441 DRAGON FLY LOOP, GIBSONTON, FL, 33534

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-11 Shah, Purav -
CHANGE OF MAILING ADDRESS 2020-03-12 3506 Graycliff Lane, Riverview, FL 33511 -
REINSTATEMENT 2019-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 3506 Graycliff Lane, Brandon, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 3506 Graycliff Lane, Riverview, FL 33511 -
REINSTATEMENT 2013-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-01-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000205888 TERMINATED 1000000986619 HILLSBOROU 2024-04-08 2044-04-10 $ 30,853.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J12000811318 TERMINATED 1000000376350 HILLSBOROU 2012-10-23 2032-10-31 $ 3,233.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
REINSTATEMENT 2024-11-27
ANNUAL REPORT 2023-08-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-12
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3295047300 2020-04-29 0455 PPP 3847 U.S. 301 N/A, RIVERVIEW, FL, 33578-0000
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30450
Loan Approval Amount (current) 30450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-0001
Project Congressional District FL-16
Number of Employees 6
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30879.68
Forgiveness Paid Date 2021-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State