| Entity Name: | TRADE LIQUORS MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE LIQUORS MIAMI 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: | 06 Nov 2020 (4 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: | P20000089047 |
| FEI/EIN Number |
85-3935105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 NW 98TH CT, 2, MIAMI, FL, 33172 |
| Mail Address: | 1365 NW 98TH CT, 2, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CHACIN MARIO A | President | 3550 NW 83 AVE, DORAL, FL, 33122 |
| TORRES FINOL MARCOS E | President | 314 50TH ST. APT.2B, BROOKLYN, NY, 11220 |
| PEREZ CHACIN MARIO A | Agent | 3550 NW 83 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3550 NW 83 AVE, W305, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
