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UNIV 2 LIQUOR INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21800
Loan Approval Amount (current) 21800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33971-6317
Project Congressional District FL-19
Number of Employees 12
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22013.16
Forgiveness Paid Date 2021-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State