| Entity Name: | J & C LIQUOR INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & C LIQUOR INCORPORATED 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: | 12 Aug 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2004 (21 years ago) |
| Document Number: | P98000070100 |
| FEI/EIN Number |
650856792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 ALTON ROAD, MIAMI BCH, FL, 33139, US |
| Mail Address: | 909 ALTON ROAD, MIAMI BCH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ CAMILO | President | 11245 ROUNDELAY RD, COOPER CITY, FL, 33026 |
| Gutierrez Camilo | Agent | 909 ALTON ROAD, MIAMI BCH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000073594 | MB LIQUORS | ACTIVE | 2022-06-17 | 2027-12-31 | - | 814 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 909 ALTON ROAD, MIAMI BCH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 909 ALTON ROAD, MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-27 | 909 ALTON ROAD, MIAMI BCH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | Gutierrez, Camilo | - |
| AMENDMENT | 2004-08-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001836866 | TERMINATED | 1000000564732 | MIAMI-DADE | 2013-12-19 | 2033-12-26 | $ 1,715.53 | STATE OF FLORIDA6041826 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5357527406 | 2020-05-12 | 0455 | PPP | 814 alton road, miami beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
