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NASSAU LIQUORS, INC. - Florida Company Profile

Company Details

Entity Name: NASSAU LIQUORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NASSAU LIQUORS, 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: 28 Nov 1994 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P94000085980
FEI/EIN Number 650537031

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3300 N 29TH AVE, STE 102, HOLLYWOOD, FL, 33020, US
Address: 3300 N. 29TH AVE, STE 102, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHATMAN ISABELLA Director 2700 SW 37TH AVE, MIAMI, FL, 33133
CHATMAN ISABELLA Agent 2700 SW 37TH AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 3300 N. 29TH AVE, STE 102, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 1995-05-01 3300 N. 29TH AVE, STE 102, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2776396006 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient NASSAU LIQUORS
Recipient Name Raw NASSAU LIQUORS
Recipient Address NW INTERSECTION CHESTER & ST, YULEE, NASSAU, FLORIDA, 32097-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4232275010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient NASSAU LIQUORS
Recipient Name Raw NASSAU LIQUORS
Recipient DUNS 938433497
Recipient Address 4800 FIRST COAST HIGHWAY #21, FERNANDINA BEACH, NASSAU, FLORIDA, 32034-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1134.00
Face Value of Direct Loan 246600.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State