| Entity Name: | LUXURY LIQUORS & WINES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY LIQUORS & WINES, CORP 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: | 21 Aug 2015 (10 years ago) |
| Document Number: | P15000069592 |
| FEI/EIN Number |
47-4890602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12704 SW 42nd Terrace, MIAMI, FL, 33175, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ HERNANDEZ YOANRI | President | 1110 E 8TH AVE, HIALEAH, FL, 33010 |
| RAMIREZ PORCELL YURAIMI | Vice President | 1110 E 8TH AVE, HIALEAH, FL, 33010 |
| BAEZ EMILIO | Treasurer | 1110 E 8TH AVE, HIALEAH, FL, 33010 |
| BAEZ HERNANDEZ YOANRI | Agent | 12704 SW 42ND TER, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000044122 | SUNSHINE INVESTMENTS | ACTIVE | 2022-04-06 | 2027-12-31 | - | 12704 SW 42ND TER, MIAMI, FL, 33175 |
| G21000038138 | LE JEUNE LIQUORS | ACTIVE | 2021-03-18 | 2026-12-31 | - | 1110 E 8TH AVE, HIALEAH, FL, 33010 |
| G15000088225 | LE JEUNE LIQUORS | EXPIRED | 2015-08-26 | 2020-12-31 | - | 1110 E 8TH AVE, HIALEAH, FL, 33010 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7866458108 | 2020-07-24 | 0455 | PPP | 1110 E 8TH AVE, HIALEAH, FL, 33010-3704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
