| Entity Name: | OLG GARDENS LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLG GARDENS 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: | 06 Sep 2012 (13 years ago) |
| Document Number: | P12000076130 |
| FEI/EIN Number |
46-0951315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8629 NW 186 STREET, MIAMI, FL, 33015 |
| Mail Address: | 560 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ OSCAR A | President | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| LOPEZ OSCAR A | Secretary | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| LOPEZ OSCAR A | Director | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| LOPEZ BEATRIZ F | Vice President | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| LOPEZ OSCAR A | Agent | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000112266 | GARDEN SQUARE LIQUORS | ACTIVE | 2012-11-21 | 2027-12-31 | - | 3351 SW 126 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 8629 NW 186 STREET, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-10 | 560 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001841288 | TERMINATED | 1000000565703 | MIAMI-DADE | 2013-12-18 | 2033-12-26 | $ 524.84 | STATE OF FLORIDA8275682 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6155357704 | 2020-05-01 | 0455 | PPP | 8629 NW 186TH ST, HIALEAH, FL, 33015-2553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
