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UNIV 3 LIQUOR INC - Florida Company Profile

Company Details

Entity Name: UNIV 3 LIQUOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIV 3 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: 22 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2022 (3 years ago)
Document Number: P19000008033
FEI/EIN Number 83-3370213

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

Address: 20321 GRANDE OAKS SHOPPES BLVD, UNIT 310, ESTERO, FL, 33928, US
Mail Address: 20321 GRANDE OAKS SHOPPES BLVD, UNIT 310, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIK CHANDRAJEET Vice President 3145 ROYAL GARDENS AVE, FORT MYERS, FL, 33916
HARKHANI ANIL Vice President 3923 KING WILLIAMS ST, FORT MYERS, FL, 33916
PATEL BINITA President 11501 PLANTATION PRESERVE CIRCLE, FORT MYERS, FL, 33966
PATEL MAYUR Vice President 4210 BLUEGRASS DR, FORT MYERS, FL, 33916
RATHOD SUVARNA Vice President 7353 HERITAGE PALMS ESTATE, FORT MYERS, FL, 33966
NAIK CHANDRAJEET Agent 3145 ROYA GARDENS AVE, FORT MYERS, FL, 33916

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000019714 ATOZ LIQUOR GRANDE OAK - ESTERO ACTIVE 2024-02-05 2029-12-31 - 20321 GRANDE OAK SHOPPES BLVD, UNIT 310, ESTERO, FL, 33928
G20000114658 A TO Z LIQUOR GRANDE OAKS ACTIVE 2020-09-03 2025-12-31 - 20301 GRANDE OAKS BLVD, UNIT 106, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 20321 GRANDE OAKS SHOPPES BLVD, UNIT 310, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2024-02-05 20321 GRANDE OAKS SHOPPES BLVD, UNIT 310, ESTERO, FL 33928 -
AMENDMENT 2022-07-29 - -
REGISTERED AGENT NAME CHANGED 2022-07-29 NAIK, CHANDRAJEET -
REGISTERED AGENT ADDRESS CHANGED 2022-07-29 3145 ROYA GARDENS AVE, FORT MYERS, FL 33916 -
AMENDMENT 2020-08-31 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-14
Amendment 2022-07-29
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-24
Amendment 2020-08-31
ANNUAL REPORT 2020-03-26
Domestic Profit 2019-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State