| Entity Name: | THE LIQUOR WAREHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LIQUOR WAREHOUSE 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: | 21 Oct 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000087318 |
| FEI/EIN Number |
650708541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3076 EL CAMINO REAL, WEST PALM BEACH, FL, 33409 |
| Address: | 2539 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH HITESH | President | 2539 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| SHAH HITESH | Treasurer | 2539 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| SHAH HITESH | Secretary | 2539 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| SHAH HITESH | Agent | 3076 EL CAMINO REAL, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-29 | 2539 N. MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-29 | 2539 N. MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-29 | 3076 EL CAMINO REAL, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-26 | SHAH, HITESH | - |
| REINSTATEMENT | 1998-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-07-29 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-09-05 |
| ANNUAL REPORT | 1999-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
