Search icon

7 STARS WINE AND SPIRITS INC - Florida Company Profile

Company Details

Entity Name: 7 STARS WINE AND SPIRITS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

7 STARS WINE AND SPIRITS 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: 18 Jul 2018 (7 years ago)
Document Number: P18000062285
FEI/EIN Number 32-0574651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1665 B GULF TO BAY BLVD, CLEARWATER, FL, 33755
Mail Address: 13678 100TH PL, SEMINOLE, FL, 33776
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHIN DALAL President 13678 100TH PL, SEMINOLE, FL, 33776
SHAHIN DALAL Agent 13678 100TH PL, SEMINOLE, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000114699 7 STARS WINE AND SPIRITS 2 ACTIVE 2020-09-03 2025-12-31 - 13678 100TH PL, SEMINOLE, FL, 33776
G18000100529 7 STARS WINE AND SPIRITS EXPIRED 2018-09-11 2023-12-31 - 1665 B GULF TO BAY BLVD, CLEARWATER, FL, 33755

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000420776 ACTIVE 1000001001634 PINELLAS 2024-06-28 2044-07-03 $ 9,995.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State