Search icon

MIAMI DADE LIQUORS CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (7 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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15900.00
Total Face Value Of Loan:
15900.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15900
Current Approval Amount:
15900
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16009.34

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State