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CAPTAIN WINE & LIQUOR INC - Florida Company Profile

Company Details

Entity Name: CAPTAIN WINE & LIQUOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPTAIN WINE & LIQUOR 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: 17 Dec 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jan 2019 (6 years ago)
Document Number: P18000101982
FEI/EIN Number 83-2947138

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

Address: 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980, US
Mail Address: 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOPIDASAN SREEJA President 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980
GOPIDASAN SREEJA Agent 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL, 33980

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000050923 CAPTAIN WINE AND LIQUOR ACTIVE 2024-04-16 2029-12-31 - 8334 WINDSOR BLUFF DR, TAMPA, FL, 33647
G18000136232 CAPTAIN WINE & LIQUOR EXPIRED 2018-12-27 2023-12-31 - 8334 WINDSOR BLUFF DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-29 GOPIDASAN, SREEJA -
AMENDMENT 2019-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL 33980 -
CHANGE OF MAILING ADDRESS 2019-01-14 2748 SUNCOAST LAKES BLVD, PORT CHARLOTTE, FL 33980 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000410957 TERMINATED 1000000870386 PASCO 2020-12-11 2030-12-16 $ 328.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-02
Amendment 2019-01-14
Domestic Profit 2018-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State