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UNIV 1 LIQUOR INC - Florida Company Profile

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Company Details

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 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (2 years 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27802.00
Total Face Value Of Loan:
0.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15146.25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State