Search icon

AVON WINE AND LIQUOR INC - Florida Company Profile

Company Details

Entity Name: AVON WINE AND LIQUOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVON WINE AND 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: 10 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: P19000004430
FEI/EIN Number 83-3154014

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

Address: 9077 NW 44TH CT, CORAL SPRINGS, FL, 33065, US
Mail Address: 9077 NW 44TH CT, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NALAKATH SUSHEEL Agent 9077 NW 44TH CT, CORAL SPRINGS, FL, 33065
NALAKATH SUSHEEL President 9077 NW 44TH CT, CORAL SPRINGS, FL, 33065
AJESH BALANANDAN Secretary 3806 SW 15TH PL, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000043461 LIQUOR 27 EXPIRED 2019-04-05 2024-12-31 - 9077 NW 44TH CT, CORAL SPRINGS FL, FL, 33065

Events

Event Type Filed Date Value Description
AMENDMENT 2019-09-16 - -
AMENDMENT 2019-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-08-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-20
Amendment 2019-09-16
Amendment 2019-08-08
Domestic Profit 2019-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State