| Entity Name: | W LIQUOR STORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W LIQUOR STORE 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: | 13 Apr 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | P18000034877 |
| FEI/EIN Number |
82-5211720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 W 16TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 3570 SW 123rd Ct, Miami, FL, 33175, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORNG YEN CHEN | President | 4145 SW 84TH CT, MIAMI, FL, 33155 |
| EBIHARA COLELLA EMILIA H | Vice President | 3570 SW 123RD CT, MIAMI, FL, 33175 |
| LOPEZ JAVIER | Agent | 8400 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-29 | LOPEZ, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-29 | 8400 NW 36 STREET, SUITE 130, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 3715 W 16TH AVE, Bay 17-18, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 3715 W 16TH AVE, Bay 17-18, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-09 |
| Amendment | 2023-11-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-10-14 |
| AMENDED ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
