| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
