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LIQUOR & WINE DEPOT INC. - Florida Company Profile

Company Details

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

LIQUOR & WINE DEPOT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Mar 2019 (6 years ago)
Date of dissolution: 15 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2019 (6 years ago)
Document Number: P19000019328
Address: 5120 96TH ST EAST, BRADENTON, FL, 34211, US
Mail Address: 5120 96TH ST EAST, BRADENTON, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JAY President 5120 96TH ST EAST, BRADENTON, FL, 34211
PATEL JAY Secretary 5120 96TH ST EAST, BRADENTON, FL, 34211
PATEL JAY Treasurer 5120 96TH ST EAST, BRADENTON, FL, 34211
PATEL JAY Vice President 5120 96TH ST EAST, BRADENTON, FL, 34211
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-15
Domestic Profit 2019-03-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3082986006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LIQUOR & WINE DEPOT
Recipient Name Raw LIQUOR & WINE DEPOT
Recipient DUNS 011478707
Recipient Address 14550-14554 SW 8TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33184-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 485000.00
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Date of last update: 03 Mar 2025

Sources: Florida Department of State