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LEHIGH DISCOUNT LIQUOR, INC. - Florida Company Profile

Company Details

Entity Name: LEHIGH DISCOUNT LIQUOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEHIGH DISCOUNT LIQUOR, 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 Jan 2013 (12 years ago)
Document Number: P13000010202
FEI/EIN Number 46-1930132

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

Address: 6017 Pine Ridge Road, Suite 271, Naples, FL, 34119, US
Mail Address: 6017 Pine Ridge Road, Suite 271, Naples, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYAN LAURA Director 1861 SANTA BARBARA BLVD., NAPLES, FL, 34116
RYAN LAURA President 1861 SANTA BARBARA BLVD., NAPLES, FL, 34116
RYAN LAURA Secretary 1861 SANTA BARBARA BLVD., NAPLES, FL, 34116
RYAN LAURA Treasurer 1861 SANTA BARBARA BLVD., NAPLES, FL, 34116
MULLALY DANIEL J Director 5666 NAPA WOODS WAY, NAPLES, FL, 34116
MULLALY DANIEL J Vice President 5666 NAPA WOODS WAY, NAPLES, FL, 34116
NOVATT JEFF E Agent 1415 PANTHER LANE, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000021710 LEHIGH DISCOUNT LIQUOR EXPIRED 2013-03-04 2018-12-31 - 1880 N BAHAMA AVE, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 1415 PANTHER LANE, SUITE 432, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-09 6017 Pine Ridge Road, Suite 271, Naples, FL 34119 -
CHANGE OF MAILING ADDRESS 2015-03-09 6017 Pine Ridge Road, Suite 271, Naples, FL 34119 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-23
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State