| Entity Name: | LAKE WALES WINE & LIQUOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE WALES WINE & 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: | 07 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2019 (6 years ago) |
| Document Number: | P17000050260 |
| FEI/EIN Number |
82-1826940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1307 LAREL GLEN DR, BARTOW, FL, 33830, US |
| Mail Address: | 1307 LAREL GLEN DR, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NALAKATH SUSHEEL | President | 3806 SW 15TH PL, CAPE CORAL, FL, 33914 |
| BALANANDAN AJESH | Vice President | 3806 SW 15TH PL, CAPE CORAL, FL, 33914 |
| VARGHESE JINOY | Secretary | 1307 LAREL GLEN DR, BARTOW, FL, 33830 |
| VARGHESE JINOY | Agent | 1307 LAREL GLEN DR, BARTOW, FL, 33830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000128021 | HAPPY LIQUOR | EXPIRED | 2018-12-03 | 2023-12-31 | - | 1307 LAREL GLEN DR, BARTOW, FL, 33830 |
| G17000064377 | LAKE WALES WINE & LIQUOR | EXPIRED | 2017-06-10 | 2022-12-31 | - | 1307 LAREL GLEN DR, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 1307 LAREL GLEN DR, BARTOW, FL 33830 | - |
| REINSTATEMENT | 2019-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-12 | VARGHESE, JINOY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-10-17 | - | - |
| AMENDMENT | 2018-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-20 |
| REINSTATEMENT | 2019-10-12 |
| Amendment | 2018-10-17 |
| Amendment | 2018-09-13 |
| ANNUAL REPORT | 2018-02-25 |
| Domestic Profit | 2017-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8824277407 | 2020-05-19 | 0455 | PPP | 18 West Park Ave, LAKE WALES, FL, 33853-4132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
