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4 S LIQUORS INC - Florida Company Profile

Company Details

Entity Name: 4 S LIQUORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

4 S 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: 21 Nov 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2013 (12 years ago)
Document Number: P11000100479
FEI/EIN Number 453847185

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

Address: 1501, #07 NORTHWEST 2ND AVE, BOCCA RATON BLVD, BOCCA RATON, FL, 33432, US
Mail Address: 1501, #07 NORTHWEST 2ND AVE, BOCCA RATON BLVD, BOCCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SANTHOSH V President 2877 ABSHER RD, ST CLOUD, FL, 34771
SAJI THOMAS Vice President 5205 RISING COMET LN, GREEN ACRES, FL, 33463
THOMAS SANTHOSH V Agent 2877 ABSHER RD, ST CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 2877 ABSHER RD, ST CLOUD, FL 34771 -
AMENDMENT 2013-07-29 - -
AMENDMENT 2012-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 1501, #07 NORTHWEST 2ND AVE, BOCCA RATON BLVD, BOCCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2012-01-03 1501, #07 NORTHWEST 2ND AVE, BOCCA RATON BLVD, BOCCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5114728300 2021-01-25 0455 PPS 1501 NW 2nd Ave Ste 7, Boca Raton, FL, 33432-1663
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10730
Loan Approval Amount (current) 10730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1663
Project Congressional District FL-23
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10789.09
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State