| Entity Name: | DISSTON LIQUORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISSTON 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: |
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: | 14 Dec 2015 (9 years ago) |
| Document Number: | P15000099905 |
| FEI/EIN Number |
81-1397029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3619 49TH STREET N, ST PETE, FL, 33710 |
| Mail Address: | 3619 49TH STREET N, ST PETE, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIWANI SIRAJ K | Vice President | 3619 49TH STREET N, ST PETE, FL, 33710 |
| JIWANI SIRAJ | President | 3619 49TH STREET N, ST PETE, FL, 33710 |
| JIWANI SIRAJ | Agent | 3619 49TH STREET N, ST PETE, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | JIWANI, SIRAJ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 3619 49TH STREET N, ST PETE, FL 33710 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000267401 | TERMINATED | 1000000955743 | PINELLAS | 2023-06-05 | 2043-06-07 | $ 11,672.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-18 |
| Domestic Profit | 2015-12-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9253037307 | 2020-05-01 | 0455 | PPP | 3619 49TH ST N, ST PETERSBURG, FL, 33710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
