| Entity Name: | CHAVYS LIQUOR 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAVYS LIQUOR 2, 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000066058 |
| FEI/EIN Number |
47-4735240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13706 SW 56 ST, #103, MIAMI, FL, 33175, US |
| Mail Address: | 13706 SW 56 ST, #103, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS MILANES HECTOR | President | 29505 SW 168 CT, HOMESTEAD, FL, 33030 |
| VELIZ GLISCETT | Vice President | 2905 SW 168 CT, HOMESTEAD, FL, 33030 |
| SANTOS MILANES HECTOR | Agent | 13706 SW 56 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | SANTOS MILANES, HECTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 13706 SW 56 ST, SUITE 103, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-17 | 13706 SW 56 ST, #103, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-17 | 13706 SW 56 ST, #103, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-13 |
| Amendment | 2017-01-17 |
| ANNUAL REPORT | 2016-04-12 |
| Domestic Profit | 2015-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
