| Entity Name: | LUTZ WINE AND LIQUORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUTZ 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: | 03 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | P18000058673 |
| FEI/EIN Number |
83-1164673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2959 WENTWORTH WAY, TARPON SPRINGS, FL, 34688, US |
| Mail Address: | 2959 WENTWORTH WAY, TARPON SPRINGS, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSIA GUS | President | 2959 WENTWORTH WAY, TARPON SPRINGS, FL, 34688 |
| ASSIA GUS | Agent | 2959 WENTWORTH WAY, TARPON SPRINGS, FL, 34688 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000054424 | WAREHOUSE WINE AND LIQUORS III | ACTIVE | 2022-04-29 | 2027-12-31 | - | 24905 STATE ROAD 54, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | ASSIA, GUS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-02-02 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
