Search icon

A & J LICORERIA, CORP. - Florida Company Profile

Company Details

Entity Name: A & J LICORERIA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & J LICORERIA, CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Oct 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P11000089140
FEI/EIN Number 453576300

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

Address: 4821 SW 8TH STREET, MIAMI, FL, 33134, US
Mail Address: 4821 SW 8TH STREET, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL ISRAEL President 4821 SW 8TH STREET, MIAMI, FL, 33134
DANIEL ISRAEL Vice President 4821 SW 8TH STREET, MIAMI, FL, 33134
DANIEL ISRAEL Agent 4821 SW 8TH STREET, MIAMI, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000031278 GRANADA LIQUOR ACTIVE 2021-03-05 2026-12-31 - 4821 SW 8 ST, MIAMI, FL, 33186
G14000023961 GRANADA LIQUORS EXPIRED 2014-03-07 2019-12-31 - 4821 SW 8TH STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2015-03-04 - -
REGISTERED AGENT NAME CHANGED 2015-03-04 DANIEL, ISRAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-05 4821 SW 8TH STREET, MIAMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-05 4821 SW 8TH STREET, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-03-05 4821 SW 8TH STREET, MIAMI, FL 33134 -
AMENDMENT 2014-03-05 - -

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-08-31
REINSTATEMENT 2015-03-04
Amendment 2014-03-05
ANNUAL REPORT 2013-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State