| Entity Name: | TIMOTHY LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY 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: |
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: | 03 Dec 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | P97000101650 |
| FEI/EIN Number |
650807578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 2ND STREET, MIAMI BEACH, FL, 33139 |
| Mail Address: | 124 2ND STREET, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILCOX FRANCIS B | Vice President | 620 SOUTH SHORE DR, MIAMI BEACH, FL, 33141 |
| WILCOX TIMOTHY | President | 4299 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Wilcox Timothy | Agent | 4299 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000050198 | TEDS HIDEAWAY LOUNGE | ACTIVE | 2024-04-15 | 2029-12-31 | - | 4299 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| G17000123691 | TEDS HIDEAWAY LOUNGE | EXPIRED | 2017-11-09 | 2022-12-31 | - | 4299 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 124 2ND STREET, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 124 2ND STREET, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | Wilcox, Timothy | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001837047 | TERMINATED | 1000000564759 | MIAMI-DADE | 2013-12-19 | 2033-12-26 | $ 602.45 | STATE OF FLORIDA7001694 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2294158701 | 2021-03-28 | 0455 | PPS | 124 2nd St, Miami Beach, FL, 33139-7105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8179477001 | 2020-04-08 | 0455 | PPP | 124 second street, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
