| Entity Name: | A-1 WINE AND LIQUORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 WINE AND LIQUORS 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: | 11 Apr 2018 (7 years ago) |
| Document Number: | P18000034248 |
| FEI/EIN Number |
82-5215991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4453 WALNUT RIDGE RD, LAND-O-LAKES, FL, 34638 |
| Mail Address: | 1511 US 17, WAUCHULA, FL, 33873, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULAHANNAN ULLAS | Director | 4453 WALNUT RIDGE RD, LAND-O-LAKES, FL, 34638 |
| VARUGHESE JINO | Director | 2810 PARK MEADOW DR, VALRICO, FL, 33594 |
| KANNETH GEORGE BINU | Director | 11851 CHAPLAIN PL, NEWPORT RICHEY, FL, 34654 |
| JOSEPH BISHIN | Director | 2138 LANDSIDE DR, VALRICO, FL, 33594 |
| ULAHANNAN ULLAS | Agent | 4453 WALNUT RIDGE RD, LAND-O-LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-06 | 4453 WALNUT RIDGE RD, LAND-O-LAKES, FL 34638 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-06 |
| Domestic Profit | 2018-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6153947406 | 2020-05-14 | 0455 | PPP | 1511 US Highway 17 N, Wauchula, FL, 33873-5003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
