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OCALA LIQUOR INC - Florida Company Profile

Company Details

Entity Name: OCALA LIQUOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCALA 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: 18 Sep 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: P20000075489
FEI/EIN Number 85-3234154

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

Mail Address: 2300 SE 17TH ST, 200, OCALA, FL, 34471, US
Address: 2351 NW US HWY 19, CRYSTAL RIVER, FL, 34428, US
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOTADYA ZEENAT F President 5001 SW 41ST PL, OCALA, FL, 34474
NOORANI SAMEER S Vice President 5001 SW 41ST PL, OCALA, FL, 34474
JOHN DOMINIC Agent 2300SE 17TH ST, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000123056 SUGARMILL LIQUOR 2 ACTIVE 2022-09-30 2027-12-31 - 6601 W GULF LAKE HWY, CRYSTAL RIVER, FL, 34429
G21000040694 SUGAR MILL LIQUOR ACTIVE 2021-03-24 2026-12-31 - 5001 SW 41ST PL, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-04 - -
REINSTATEMENT 2021-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-28 2351 NW US HWY 19, CRYSTAL RIVER, FL 34428 -
REGISTERED AGENT NAME CHANGED 2021-09-28 JOHN, DOMINIC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2021-06-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
Amendment 2021-10-04
REINSTATEMENT 2021-09-28
Amendment 2021-06-07
Domestic Profit 2020-09-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State