| Entity Name: | CHAVYS LIQUOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAVYS 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: |
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: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000002941 |
| FEI/EIN Number |
47-2778910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16741 nw 67 ave, Hialeah, FL, 33015, US |
| Mail Address: | 16741 nw 67 ave, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS PERDOMO ENRIQUE J | President | 16741 NW 67 AVE, HIALEAH, FL, 33015 |
| BARRIOS PERDOMO ENRIQUE J | Vice President | 16741 NW 67 AVE, HIALEAH, FL, 33015 |
| BARRIOS PERDOMO ENRIQUE J | Secretary | 16741 NW 67 AVE, HIALEAH, FL, 33015 |
| BARRIOS PERDOMO ENRIQUE J | Treasurer | 16741 NW 67 AVE, HIALEAH, FL, 33015 |
| BARRIOS PERDOMO ENRIQUE J | Director | 16741 NW 67 AVE, HIALEAH, FL, 33015 |
| BARRIOS PERDOMO ENRIQUE J | Agent | 16741 NW 67TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | BARRIOS PERDOMO, ENRIQUE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 16741 NW 67TH AVE, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 16741 nw 67 ave, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 16741 nw 67 ave, Hialeah, FL 33015 | - |
| AMENDMENT | 2019-06-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000612709 | ACTIVE | 2020 015301 CA 01 CA21 | MIAMI DADE CO | 2021-06-18 | 2026-11-30 | $102,882.29 | LUDLUM RETAIL ASSOCIATES, LTD., 801 ARTHUR GODFREY ROAD, SUITE 600, MIAMI BEACH, FLORIDA 33140 |
| J20000426573 | ACTIVE | 1000000870681 | DADE | 2020-12-21 | 2040-12-30 | $ 11,242.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000559393 | TERMINATED | 1000000792322 | DADE | 2018-08-03 | 2038-08-08 | $ 2,066.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2020-05-12 |
| AMENDED ANNUAL REPORT | 2020-05-08 |
| AMENDED ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2020-04-21 |
| AMENDED ANNUAL REPORT | 2020-04-20 |
| AMENDED ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2020-03-24 |
| Amendment | 2019-06-05 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
