| Entity Name: | UNIV 1 LIQUOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIV 1 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: | 21 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P16000085564 |
| FEI/EIN Number |
81-4080719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 Dani Drive, Fort Myers, FL, 33966, US |
| Mail Address: | 7950 DANI DRIVE, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIK CHANDRAJEET | President | 3145 ROYAL GARDENS AVE, FORT MYERS, FL, 33916 |
| PATEL MAYUR S | Vice President | 4210 BLUEGRASS DRIVE, FORT MYERS, FL, 33916 |
| HARKHANI DAHI P | Vice President | 1500 HANDYS MDW, SALISBURY, MD, 21801 |
| PATEL BINITA | Secretary | 11501 PLANTATION PRESERVE CRK, FORT MYERS, FL, 33966 |
| Gaurang Patel | Agent | 11501 Plantation Preserve Cir, FORT MYERS, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000019694 | ATOZ LIQUOR SIX MILE - FORT MYERS | ACTIVE | 2024-02-05 | 2029-12-31 | - | 7950 DANI DRIVE, UNIT 150, FORT MYERS, FL, 33966 |
| G23000076430 | A TO Z LIQUOR SIX MILE | ACTIVE | 2023-06-26 | 2028-12-31 | - | 7950 DANI DRIVE, UNIT 150, FORT MYERS, FL, 33966 |
| G17000013789 | SIX MILE CYPRESS DISCOUNT LIQUOR | EXPIRED | 2017-02-07 | 2022-12-31 | - | 7570 SILKA DEER WAY, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 7950 Dani Drive, 150, Fort Myers, FL 33966 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 11501 Plantation Preserve Cir, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | Gaurang, Patel | - |
| CHANGE OF MAILING ADDRESS | 2018-01-13 | 7950 Dani Drive, 150, Fort Myers, FL 33966 | - |
| AMENDMENT | 2016-12-27 | - | - |
| AMENDMENT | 2016-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-03 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-21 |
| Amendment | 2016-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4455777105 | 2020-04-13 | 0455 | PPP | 7950 DANI DR Suite 150, FORT MYERS, FL, 33966-8010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
