| Entity Name: | STAR DISTRIBUTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STAR DISTRIBUTION SYSTEMS, 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: | 15 Apr 1931 (94 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Apr 1993 (32 years ago) |
| Document Number: | 124372 |
| FEI/EIN Number |
590169470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2302 HENDERSON WAY, PLANT CITY, FL, 33563, US |
| Mail Address: | PO Box 3089, Plant City, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OYSX3WXPEZ7Z95 | 124372 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Jimenez, Larry W., 2302 Henderson Way, Plant City, US-FL, US, 33563 |
| Headquarters | C/O Jimenez, Larry W., 2302 Henderson Way, Plant City, US-FL, US, 33563 |
Registration details
| Registration Date | 2013-08-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-06-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 124372 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LARRY W | President | 2302 HENDERSON WAY, PLANT CITY, FL, 33563 |
| JIMENEZ LARRY W | Director | 2302 HENDERSON WAY, PLANT CITY, FL, 33563 |
| MATTIOLI, DAVID | Secretary | 2302 Henderson Way, Plant City, FL, 33566 |
| MATTIOLI, DAVID | Treasurer | 2302 Henderson Way, Plant City, FL, 33566 |
| MATTIOLI, DAVID | Vice President | 2302 Henderson Way, Plant City, FL, 33566 |
| MATTIOLI, DAVID | Director | 2302 Henderson Way, Plant City, FL, 33566 |
| JIMENEZ, LARRY W. | Agent | 2302 HENDERSON WAY, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-09-15 | 2302 HENDERSON WAY, PLANT CITY, FL 33563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 2302 HENDERSON WAY, PLANT CITY, FL 33563 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 2302 HENDERSON WAY, PLANT CITY, FL 33563 | - |
| NAME CHANGE AMENDMENT | 1993-04-16 | STAR DISTRIBUTION SYSTEMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-30 | JIMENEZ, LARRY W. | - |
| NAME CHANGE AMENDMENT | 1980-02-05 | TAMPA BAY WAREHOUSE AND DISTRIBUTION CENTER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
