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AVON WINE AND LIQUOR INC - Florida Company Profile

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Company Details

Entity Name: AVON WINE AND LIQUOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jan 2019 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: P19000004430
FEI/EIN Number 83-3154014
Address: 9077 NW 44TH CT, CORAL SPRINGS, FL, 33065, US
Mail Address: 9077 NW 44TH CT, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
City: Coral Springs
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

USAspending Awards / Financial Assistance

Date:
2020-09-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32800.00
Total Face Value Of Loan:
32800.00
Date:
2020-09-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32800.00
Total Face Value Of Loan:
32800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State