| Entity Name: | LIQUOR 369 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUOR 369 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: | 15 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000088746 |
| FEI/EIN Number |
84-3876861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 SR 524, STE 100, COCOA, FL, 32926, US |
| Mail Address: | 2301 SR 524, STE 100, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHASTRI NILESH | President | 2301 SR 524 STE 100, COCOA, FL, 32926 |
| AMERICAN LIQUOR 524 INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | american liquor 524, inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000443186 | ACTIVE | 05-2022-CA-010319-XX-XXXX | BREVARD CTY CIR CT | 2022-08-30 | 2027-09-19 | $93,651.65 | COCOA COMMONS STATION LLC, C/O PHILLIPS EDISON & CO., 11501 NORTHLAKE DRIVE, CINCINNATI, OHIO 45249 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-11-06 |
| Domestic Profit | 2019-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
