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CHAVYS LIQUOR 3, INC. - Florida Company Profile

Company Details

Entity Name: CHAVYS LIQUOR 3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAVYS LIQUOR 3, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jan 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000008943
FEI/EIN Number 815188593

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

Address: 6066 SW 8TH STREET, WEST MIAMI, FL, 33144, US
Mail Address: 16741 NW 67TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX M. CACERES II, P.A. Agent -
CHAVIANO EVERARDO President 15452 sw 138 terrace, MIAMI, FL, 33196
CHAVIANO EVERARDO Secretary 15452 sw 138 terrace, MIAMI, FL, 33196
CHAVIANO EVERARDO Treasurer 15452 sw 138 terrace, MIAMI, FL, 33196
CHAVIANO EVERARDO Director 15452 sw 138 terrace, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2019-09-10 - -
CHANGE OF MAILING ADDRESS 2019-03-05 6066 SW 8TH STREET, WEST MIAMI, FL 33144 -
AMENDMENT 2017-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-01 6066 SW 8TH STREET, WEST MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2020-03-24
Amendment 2019-09-10
AMENDED ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-29
Amendment 2017-03-07
Domestic Profit 2017-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State