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LAKE DORA DISCOUNT BEVERAGE INC. - Florida Company Profile

Company Details

Entity Name: LAKE DORA DISCOUNT BEVERAGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE DORA DISCOUNT BEVERAGE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Dec 1996 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Dec 2008 (16 years ago)
Document Number: P96000099769
FEI/EIN Number 593431102

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

Address: 532 S DUNCAN DR, TAVARES, FL, 32778
Mail Address: 532 S DUNCAN DR, TAVARES, FL, 32778
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THANAWALA MEENAZ President 532 S DUNCAN DR, TAVARES, FL, 32778
THANAWALA MEENAZ Secretary 532 S DUNCAN DR, TAVARES, FL, 32778
THANAWALA MEENAZ Treasurer 532 S DUNCAN DR, TAVARES, FL, 32778
THANAWALA MEENAZ Agent 532 S DUNCAN DR, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-10 THANAWALA, MEENAZ -
CANCEL ADM DISS/REV 2008-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3250667403 2020-05-07 0491 PPP 532 S DUNCAN DR, TAVARES, FL, 32778-4146
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10908.95
Loan Approval Amount (current) 10908.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAVARES, LAKE, FL, 32778-4146
Project Congressional District FL-11
Number of Employees 6
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10987.43
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State