| Entity Name: | SAN CARLOS LIQUORS OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN CARLOS LIQUORS OF SOUTHWEST FLORIDA, 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: | 26 Jul 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000053442 |
| FEI/EIN Number |
650430753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18911-18 S TAMIAMI TRAIL, FORT MYERS, FL, 33912, US |
| Mail Address: | 18911-18 S TAMIAMI TRAIL, FT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMES DONALD | Director | 8109 SANIBEL BLVD., FORT MYERS, FL, 33912 |
| EDDY RUSSELL | Director | 8109 SANIBEL BLVD., FORT MYERS, FL, 33912 |
| GRIMES JACQUELINE | Director | 8109 SANIBEL BLVD., FORT MYERS, FL, 33912 |
| HEISE ROBERT H | Agent | 997 NORTH WATERWAY DRIVE, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-01-24 | 18911-18 S TAMIAMI TRAIL, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-03 | 18911-18 S TAMIAMI TRAIL, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
