| Entity Name: | KOZUBA & SONS DISTILLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOZUBA & SONS DISTILLERY, 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: | 31 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2014 (10 years ago) |
| Document Number: | P14000064483 |
| FEI/EIN Number |
61-1742639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 66th Ct N, pinellas park, FL, 33782, US |
| Mail Address: | 8950 66th Ct N, pinellas park, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001695917 | 1960 5TH AVENUE SOUTH, SAINT PETERSBURG, FL, 33712 | 1960 5TH AVENUE SOUTH, SAINT PETERSBURG, FL, 33712 | 7272019078 | |||||||||
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| Form type | D |
| File number | 021-279288 |
| Filing date | 2017-01-26 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KOZUBA JAKUB | Vice President | 1960 5th Avenue South, St. Petersburg, FL, 33712 |
| KOZUBA JAKUB | Director | 1960 5th Avenue South, St. Petersburg, FL, 33712 |
| Kozuba Zbigniew | President | 855 Central Ave, Saint Petersburg, FL, 33701 |
| Kozuba Maciej | Vice President | 500 Trinity Ln N, ST PETERSBURG, FL, 33716 |
| KOZUBA JAKUB | Treasurer | 1960 5th Avenue South, St. Petersburg, FL, 33712 |
| KOZUBA & SONS DISTILLERY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 8950 66th Ct N, Pinellas Park, FL 33782 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 8950 66th Ct N, pinellas park, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-22 | 8950 66th Ct N, pinellas park, FL 33782 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | Kozuba & Sons Distillery, Inc | - |
| AMENDMENT | 2014-11-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000100360 | ACTIVE | 1000000981066 | PINELLAS | 2024-02-13 | 2044-02-21 | $ 2,950.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000030690 | ACTIVE | 2023-000854-CI | CIRCUIT COURT PINELLAS COUNTY | 2023-12-15 | 2029-01-16 | $289,126.26 | 1960 5TH AVENUE S., LLC, 2301 3RD AVENUE S, SUITE 6, ST. PETERSBURG, FL 33712 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4422478403 | 2021-02-06 | 0455 | PPS | 1960 5th Ave S, Saint Petersburg, FL, 33712-1324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3953237410 | 2020-05-08 | 0455 | PPP | 1960 5TH AVE S, SAINT PETERSBURG, FL, 33712-1324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
