Entity Name: | UNIV 2 LIQUOR INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
UNIV 2 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: | 21 May 2018 (7 years ago) |
Document Number: | P18000046921 |
FEI/EIN Number |
83-0656905
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5705 LEE BLVD, UNIT 4, FORT MYERS, FL, 33971, US |
Mail Address: | 5705 LEE BLVD, UNIT 4, FORT MYERS, FL, 33971, US |
ZIP code: | 33971 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAIK CHANDRAJEET | President | 3145 ROYAL GARDENS AVE, FORT MYERS, FL, 33916 |
PATEL GAURANG | Vice President | 11501 PLANTATION PRESSERVE CIRCLE, FORT MYERS, FL, 33966 |
HARKHANI ANIL | Secretary | 3923 KING WILLAMS STREET, FORT MYERS, FL, 33966 |
NAIK CHANDRAJEET | Agent | 3145 ROYAL GARDENS AVE, FORT MYERS, FL, 33916 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000019701 | ATOZ LIQUOR LEE BLVD - LEHIGH ACRES | ACTIVE | 2024-02-05 | 2029-12-31 | - | 5705 LEE BLVD, SUITE 4 & 5, FORT MYERS, FL, 33971 |
G24000019709 | ATOZ LIQUOR HOMESTEAD - LEHIGH ACRES | ACTIVE | 2024-02-05 | 2029-12-31 | - | 1171 HOMESTEAD ROAD NORTH, UNIT 4, LEHIGH ACRES, FL, 33936 |
G19000035769 | A TO Z LIQUOR HOMESTEAD | EXPIRED | 2019-03-18 | 2024-12-31 | - | 7570 SIKA DEER WAY, FORT MYERS, FL, 33966 |
G19000031878 | A TO Z LIQUOR | EXPIRED | 2019-03-08 | 2024-12-31 | - | 7570 SIKA DEER WAY, FORT MYERS, FL, 33966 |
G18000134451 | LEHIGH LIQUORS | EXPIRED | 2018-12-20 | 2023-12-31 | - | 7570 SIKA DEER WAY, FORT MYERS, FL, 33966 |
G18000121555 | LEHIGH DISCOUNT LIQUORS II | EXPIRED | 2018-11-13 | 2023-12-31 | - | 7570 SIKA DEER WAY, FORT MYERS, FL, 33966 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 5705 LEE BLVD, UNIT 4, FORT MYERS, FL 33971 | - |
CHANGE OF MAILING ADDRESS | 2023-03-16 | 5705 LEE BLVD, UNIT 4, FORT MYERS, FL 33971 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 3145 ROYAL GARDENS AVE, FORT MYERS, FL 33916 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-02-25 |
Domestic Profit | 2018-05-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4279067104 | 2020-04-13 | 0455 | PPP | 5705 LEE BLVD, LEHIGH ACRES, FL, 33971-6317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State