| Entity Name: | TIO'S LIQUORS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000079568 |
| FEI/EIN Number | 650863989 |
| Address: | 7271 NW 36 ST, MIAMI, FL, 33166 |
| Mail Address: | 816 NW 11 STREET, #702, MIAMI, FL, 33136 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIFFERT CLARA I | Agent | 816 NW 11 STREET, MIAMI, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| SIFFERT CLARA I | President | 816 NW 11 STREET #702, MIAMI, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| SIFFERT CLARA I | Director | 816 NW 11 STREET #702, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 7271 NW 36 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 7271 NW 36 ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | SIFFERT, CLARA I | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 816 NW 11 STREET, #702, MIAMI, FL 33136 | No data |
| AMENDMENT | 2002-11-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000280641 | ACTIVE | 1000000148981 | DADE | 2009-11-18 | 2030-02-16 | $ 536.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-06-02 |
| Amendment | 2002-11-15 |
| ANNUAL REPORT | 2002-11-12 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
