| Entity Name: | VALENTINE LIQUORS 4 LESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINE LIQUORS 4 LESS, 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: | 09 Jun 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P94000043296 |
| FEI/EIN Number |
650499306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 SUPERIOR ST., OPA LOCKA, FL, 33054 |
| Mail Address: | 1380 SUPERIOR ST., OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIKH SHAHID M | President | 14380 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
| SHEIKH RAFIA S | Secretary | 14380 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
| SHEIKH SHAHID M | Agent | 301 N.W. 107 AVENUE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 301 N.W. 107 AVENUE, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-18 | SHEIKH, SHAHID M | - |
| AMENDMENT | 1994-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4795368909 | 2021-04-29 | 0455 | PPP | 1380 Superior St, Opa Locka, FL, 33054-3916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
