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CHARLOTTE DISCOUNT LIQUORS, INC. - Florida Company Profile

Company Details

Entity Name: CHARLOTTE DISCOUNT LIQUORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLOTTE DISCOUNT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jan 1991 (34 years ago)
Date of dissolution: 02 Aug 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 1996 (29 years ago)
Document Number: S24528
FEI/EIN Number 650237547

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

Address: CHARLOTTE SQUARE SHOPPING CENTER, 2150 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948
Mail Address: CHARLOTTE SQUARE SHOPPING CENTER, 2150 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAUD, DEREK D. President 436 MALPELO DR., PUNTA GORDA, FL
PERSAUD, DEREK D. Director 436 MALPELO DR., PUNTA GORDA, FL
WALLACE, JOHN H. Vice President 392 ORINOCO STREET, PUNTA GORDA, FL
WALLACE, JOHN H. Director 392 ORINOCO STREET, PUNTA GORDA, FL
PERSAUD, JENNIFER A. Secretary 436 MALPELO DR., PUNTA GORDA, FL
PERSAUD, JENNIFER A. Treasurer 436 MALPELO DR., PUNTA GORDA, FL
PERSAUD, DEREK D. Agent 2150 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-08-02 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State