| Entity Name: | COMPANIA DE LICORES INTERNACIONALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIA DE LICORES INTERNACIONALES, 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: | 01 Jul 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | S63431 |
| FEI/EIN Number |
650344931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 CRANDON BLVD, 512, KEY BISCAYNE, FL, 33149 |
| Mail Address: | PO BOX 14-4427, CORAL GABLES, FL, 33114-4427 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABASCAL, GERARDO | President | GPO BOX 364094, SAN JUAN, PUERTO RICO |
| ABASCAL, GERARDO | Treasurer | GPO BOX 364094, SAN JUAN, PUERTO RICO |
| ABASCAL GERARDO | Secretary | 575 CRANDON BLVD. APT 512, KEY BISCAYNE, FL, 33149 |
| ABASCAL GERARDO | Agent | 575 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | ABASCAL, GERARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 575 CRANDON BLVD, 512, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-24 | 575 CRANDON BLVD, APT 512, KEY BISCAYNE, FL 33149 | - |
| NAME CHANGE AMENDMENT | 2000-04-24 | COMPANIA DE LICORES INTERNACIONALES, INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-07-03 | 575 CRANDON BLVD, 512, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-08-03 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
