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ARCADIA WINE AND LIQUOR INC - Florida Company Profile

Company Details

Entity Name: ARCADIA WINE AND LIQUOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCADIA WINE AND 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: 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: 05 Aug 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2019 (6 years ago)
Document Number: P15000066315
FEI/EIN Number 47-4739602

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

Address: 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980, US
Mail Address: 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SREDHARAN BINOOBKUMAR P President 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980
SREDHARAN BINOOBKUMAR P Agent 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000094239 ARCADIA WINE AND LIQUOR ACTIVE 2021-07-19 2026-12-31 - 2748SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980
G16000108703 SUNSHINE WINE & LIQUOR EXPIRED 2016-10-04 2021-12-31 - 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980
G15000082385 ARCADIA WINE AND LIQUOR EXPIRED 2015-08-10 2020-12-31 - 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-07 - -
REGISTERED AGENT NAME CHANGED 2019-06-07 SREDHARAN, BINOOBKUMAR P -
AMENDMENT 2017-05-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-08
Amendment 2019-06-07
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-08
AMENDED ANNUAL REPORT 2017-05-25
Amendment 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9940097403 2020-05-21 0455 PPP 407 S Brevard Ave, Arcadia, FL, 34266-4202
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4333
Loan Approval Amount (current) 4333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Arcadia, DE SOTO, FL, 34266-4202
Project Congressional District FL-18
Number of Employees 2
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4375.14
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State