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CLAY LIQUORS INC - Florida Company Profile

Company Details

Entity Name: CLAY LIQUORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAY LIQUORS 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 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000041093
FEI/EIN Number 47-3955709

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

Address: 2574 COUNTY ROAD 220, MIDDLEBURG, FL, 32068, US
Mail Address: 2574 COUNTY ROAD 220, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RUCHIN N Vice President 2935 PLUM ORCHARD DR, ORANGE PARK, FL, 32073
PATEL SUNITA K Secretary 3590 SHADY WOODS ST E, JACKSONVILLE, FL, 32224
PATEL SUNITA K Treasurer 3590 SHADY WOODS ST E, JACKSONVILLE, FL, 32224
PATEL FALGUNIBEN R President 586 TIMBER TRACE CT, ORANGE PARK, FL, 32073
SHAH PANKIL N Director 336 STONEHURST PKWAY, ST AUGUSTINE, FL, 32092
PATEL FALGUNIBEN R Agent 586 TIMBER TRACE CT, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 2574 COUNTY ROAD 220, STE 3, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2016-04-04 2574 COUNTY ROAD 220, STE 3, MIDDLEBURG, FL 32068 -
AMENDMENT 2015-06-26 - -
REGISTERED AGENT NAME CHANGED 2015-06-26 PATEL, FALGUNIBEN R -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-17
Amendment 2015-06-26
Domestic Profit 2015-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State