| Entity Name: | LEO'S GULF LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S GULF 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: | 10 Jun 1996 (29 years ago) |
| Date of dissolution: | 10 Mar 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 10 Mar 2005 (20 years ago) |
| Document Number: | P96000049532 |
| FEI/EIN Number |
650671404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, SUITE 908, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 908, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNDER ARTURO A | President | 2600 DOUGLAS ROAD SUITE 908 DOUGLAS CENTER, CORAL GABLES, FL, 33134 |
| MUNDER ARTURO A | Director | 2600 DOUGLAS ROAD SUITE 908 DOUGLAS CENTER, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2005-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 2600 DOUGLAS ROAD, SUITE 908, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 2600 DOUGLAS ROAD, SUITE 908, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000082244 | LAPSED | 01013120043 | 20035 02703 | 2001-11-26 | 2021-12-21 | $ 13,722.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2005-04-06 |
| Off/Dir Resignation | 2004-12-10 |
| Reg. Agent Resignation | 2004-12-10 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-10-07 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
