| Entity Name: | THE FLORIDA CANE DISTILLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FLORIDA CANE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2024 (7 months ago) |
| Document Number: | P14000102365 |
| FEI/EIN Number |
45-4599352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N 15th Street, TAMPA, FL, 33605, US |
| Mail Address: | 1820 N 15th Street, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001762610 | 1820 N 15TH STREET, TAMPA, FL, 33605 | 1820 N. 15TH STREET, TAMPA, FL, 33605 | 813-892-5431 | |||||||||||||||||||||||||||
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| Form type | C-AR |
| File number | 020-26892 |
| Filing date | 2022-05-03 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-08
| Form type | C/A |
| File number | 020-26892 |
| Filing date | 2021-03-08 |
| File | View File |
Filings since 2020-09-04
| Form type | C |
| File number | 020-26892 |
| Filing date | 2020-09-04 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Nelson Lee P | President | 1625 Emerald Hill Way, Valrico, FL, 33594 |
| O'Brien Patrick B | Secretary | 306B S New Jersey Ave, Tampa, FL, 33609 |
| Nelson Sarah M | Vice President | 1625 Emerald Hill Way, Valrico, FL, 33594 |
| Nelson Lee P | Agent | 1820 N 15th Street, TAMPA, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025937 | THE FLORIDA CANE DISTILLERY | EXPIRED | 2019-02-23 | 2024-12-31 | - | 1820 N 15TH STREET, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-24 | - | - |
| AMENDMENT | 2019-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | Nelson, Lee P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 1820 N 15th Street, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-30 | 1820 N 15th Street, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-30 | 1820 N 15th Street, TAMPA, FL 33605 | - |
| CONVERSION | 2014-12-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000024372. CONVERSION NUMBER 900000147909 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-08 |
| Amendment | 2019-04-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3164287400 | 2020-05-06 | 0455 | PPP | 1820 N 15th Street, Tampa, FL, 33594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4057598405 | 2021-02-05 | 0455 | PPS | 1820 N 15th Street, 1820 N 15th Street, FL, 33594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
