| Entity Name: | LIQUOR CONTROL SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUOR CONTROL SYSTEMS OF FLORIDA, 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: | 10 Sep 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2002 (22 years ago) |
| Document Number: | P99000080543 |
| FEI/EIN Number |
650941980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 HAWKS RIDGE DRIVE, 1202, NAPLES, FL, 34105 |
| Mail Address: | 2175 HAWKS RIDGE DRIVE, 1202, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMAN DANIEL | President | 2175 HAWKS RIDGE DRIVE, NAPLES, FL, 34105 |
| ROTHMAN BRADLEY PEsq. | Agent | 7935 AIRPORT-PULLING ROAD, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000105737 | BAR BEVERAGE CONTROL SYSTEMS OF FLORIDA | EXPIRED | 2018-09-26 | 2023-12-31 | - | 2175 HAWKS RIDGE DRIVE, #1202, NAPLES, FL, 34105 |
| G17000116086 | BAR BEVERAGE CONTROL SYSTEMS OF FLORIDA | EXPIRED | 2017-10-21 | 2022-12-31 | - | 2175 HAWKS RIDGE DRIVE, 1202, NAPLES, FL, 34105 |
| G12000010311 | BAR BEVERAGE CONTROL SYSTEMS OF FLORIDA | EXPIRED | 2012-01-30 | 2017-12-31 | - | 2175 HAWKS RIDGE DRIVE, #1202, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-03-10 | ROTHMAN, BRADLEY P, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-10 | 7935 AIRPORT-PULLING ROAD, SUITE 205, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2175 HAWKS RIDGE DRIVE, 1202, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 2175 HAWKS RIDGE DRIVE, 1202, NAPLES, FL 34105 | - |
| REINSTATEMENT | 2002-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000450260 | ACTIVE | 1000001001455 | COLLIER | 2024-07-08 | 2044-07-17 | $ 2,223.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000183429 | TERMINATED | 1000000253473 | COLLIER | 2012-03-02 | 2032-03-14 | $ 3,417.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000751391 | TERMINATED | 1000000239412 | COLLIER | 2011-11-03 | 2031-11-17 | $ 2,861.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000466602 | TERMINATED | 1000000222442 | COLLIER | 2011-06-30 | 2031-08-03 | $ 1,352.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000425244 | TERMINATED | 1000000213711 | COLLIER | 2011-05-12 | 2031-07-13 | $ 3,306.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J10000302189 | TERMINATED | 1000000152663 | COLLIER | 2009-12-10 | 2030-02-16 | $ 304.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J08000330572 | TERMINATED | 1000000090990 | 4395 2352 | 2008-09-23 | 2028-10-08 | $ 5,437.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
