| Entity Name: | BEVERAGES PRIVATE LABEL HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEVERAGES PRIVATE LABEL HOLDING 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: | 30 Sep 1994 (31 years ago) |
| Date of dissolution: | 01 Dec 2011 (13 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Dec 2011 (13 years ago) |
| Document Number: | P94000072053 |
| FEI/EIN Number |
650524623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 NE 119TH STREET, MIAMI, FL, 33161, US |
| Mail Address: | 1333 NE 119TH STREET, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEVERAGES PRIVATE LABEL HOLDING INC., KENTUCKY | 0676309 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| RAMIREZ HERNANDO J | President | P.O. BOX 191037, MIAMI BEACH, FL, 33119 |
| RAMIREZ DANIEL | Vice President | P.O. BOX 191037, MIAMI BEACH, FL, 33119 |
| RAMIREZ HERNANDO J | Secretary | P.O. BOX 191037, MIAMI BEACH, FL, 33119 |
| RAMIREZ HERNANDO J | Agent | 1333 NE 119TH STREET, MIAMI, FL, 33119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-29 | 1333 NE 119TH STREET, MIAMI, FL 33119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 1333 NE 119TH STREET, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 1333 NE 119TH STREET, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | RAMIREZ, HERNANDO JR | - |
| NAME CHANGE AMENDMENT | 2005-11-04 | BEVERAGES PRIVATE LABEL HOLDING INC. | - |
| NAME CHANGE AMENDMENT | 2002-09-27 | INTERNATIONAL BREWERY BUSINESS INC. | - |
| NAME CHANGE AMENDMENT | 2002-08-07 | X-H20 INTERNATIONAL, INC. | - |
| REINSTATEMENT | 2001-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001045902 | LAPSED | 1000000193285 | DADE | 2010-11-01 | 2020-11-10 | $ 1,231.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10001046090 | ACTIVE | 1000000193326 | DADE | 2010-11-01 | 2030-11-10 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J16000545750 | ACTIVE | 1000000193284 | DADE | 2010-11-01 | 2036-09-09 | $ 140.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J05000179470 | LAPSED | 05-1313 CC 26 | MIAMI-DADE COUNTY | 2005-11-18 | 2010-11-28 | $11078.68 | JF HILLEBRAND USA, INC., 1600 ST. GEORGES AVENUE, RAHWAY, NJ 07065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-29 |
| Name Change | 2005-11-04 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| Name Change | 2002-09-27 |
| Name Change | 2002-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
