| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-09-25 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9800307207 | 2020-04-28 | 0455 | PPP | 720 SW 2 Ave, MIAMI, FL, 33130-2904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
