| Entity Name: | LAKE WALES WINE & LIQUOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2019 (5 years ago) |
| Document Number: | P17000050260 |
| FEI/EIN Number | 82-1826940 |
| 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 |
|---|---|---|
| VARGHESE JINOY | Agent | 1307 LAREL GLEN DR, BARTOW, FL, 33830 |
| Name | Role | Address |
|---|---|---|
| NALAKATH SUSHEEL | President | 3806 SW 15TH PL, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| BALANANDAN AJESH | Vice President | 3806 SW 15TH PL, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| VARGHESE JINOY | Secretary | 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 | No data | 1307 LAREL GLEN DR, BARTOW, FL, 33830 |
| G17000064377 | LAKE WALES WINE & LIQUOR | EXPIRED | 2017-06-10 | 2022-12-31 | No data | 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 | No data |
| REINSTATEMENT | 2019-10-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-12 | VARGHESE, JINOY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2018-10-17 | No data | No data |
| AMENDMENT | 2018-09-13 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
