| Entity Name: | JJC LIQUORS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JJC LIQUORS II, 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: | 14 Dec 2020 (4 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | P20000096277 |
| FEI/EIN Number |
85-4391971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 2040 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JAIDEN | President | 2040 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| CONTRERAS JAIDEN | Director | 2040 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| CRUZ EDUARDO A | Vice President | 2040 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| CRUZ EDUARDO A | Director | 2040 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| CONTRERAS JAIDEN | Agent | 2040 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000003892 | TOP NOTCH LIQUORS II | ACTIVE | 2021-01-08 | 2026-12-31 | - | 19801 NW 27TH AVENUE, SUITE E-F, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2040 OPA LOCKA BLVD, OPA LOCKA, FL 33054 | - |
| AMENDED AND RESTATEDARTICLES | 2021-01-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000079598 | TERMINATED | 1000000979403 | DADE | 2024-01-30 | 2044-02-07 | $ 42,555.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| Amended and Restated Articles | 2021-01-04 |
| Domestic Profit | 2020-12-14 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
