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KOZUBA & SONS DISTILLERY, INC. - Florida Company Profile

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Company Details

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 (11 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
City: Pinellas Park
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001695917
Phone:
7272019078

Latest Filings

Form type:
D
File number:
021-279288
Filing date:
2017-01-26
File:

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44975.00
Total Face Value Of Loan:
44975.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33260.00
Total Face Value Of Loan:
33260.00

Trademarks

Serial Number:
97430061
Mark:
SUNSHINE STATE AGAVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-05-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUNSHINE STATE AGAVE

Goods And Services

For:
Distilled spirits
First Use:
2022-03-01
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
90626064
Mark:
BAR BOX READY TO DRINK CRAFT COCKTAILS
Status:
MISASSIGNED SERIAL NUMBER
Mark Type:
TRADEMARK
Mark Literal Elements:
BAR BOX READY TO DRINK CRAFT COCKTAILS

Goods And Services

For:
Distilled spirits
First Use:
2020-12-01
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
90339715
Mark:
CAMO BOX VODKA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-11-24
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
CAMO BOX VODKA

Goods And Services

For:
Vodka
First Use:
2019-01-01
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
90235561
Mark:
BAR BOX READY-TO- DRINK CRAFT COCKTAILS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-10-05
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
BAR BOX READY-TO- DRINK CRAFT COCKTAILS

Goods And Services

For:
Spirits
First Use:
2021-01-01
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
90133028
Mark:
BARBOX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BARBOX

Goods And Services

For:
Spirits
International Classes:
033 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$44,975
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,975
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,209.12
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $44,974
Jobs Reported:
4
Initial Approval Amount:
$33,260
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,260
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,485.07
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $33,260

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Date of last update: 02 Jul 2025

Sources: Florida Department of State