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MIAMI DADE LIQUORS CORP. - Florida Company Profile

Company Details

Entity Name: MIAMI DADE LIQUORS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI DADE LIQUORS CORP. 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: 06 Aug 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2018 (6 years ago)
Document Number: P18000067625
FEI/EIN Number 83-1552028

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

Address: 720 SW 2ND AVE., MIAMI, FL, 33130, US
Mail Address: 720 SW 2ND AVE., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL DAVID Director 720 SW 2ND AVE., MIAMI, FL, 33130
ATIENZA EDUARDO Director 720 SW 2ND AVE., MIAMI, FL, 33130
ALEGRIA MANUEL Director 720 SW 2ND AVE., MIAMI, FL, 33130
GIL DAVID Agent 720 SW 2ND AVE., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
Amendment 2018-09-25
Domestic Profit 2018-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9800307207 2020-04-28 0455 PPP 720 SW 2 Ave, MIAMI, FL, 33130-2904
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15900
Loan Approval Amount (current) 15900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-2904
Project Congressional District FL-27
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16009.34
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State