| Entity Name: | DECO PURCHASING & DISTRIBUTING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DECO PURCHASING & DISTRIBUTING CO., 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: | 03 May 1974 (51 years ago) |
| Date of dissolution: | 27 Sep 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 1993 (32 years ago) |
| Document Number: | 452431 |
| FEI/EIN Number |
591523281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HELMSLEY-SPEAR, INC., 60 EAST 42ND STREET, NEW YORK, NY, 10165-0015 |
| Mail Address: | C/O HELMSLEY-SPEAR, INC., 60 EAST 42ND STREET, NEW YORK, NY, 10165-0015 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DECO PURCHASING & DISTRIBUTING CO., INC., NEW YORK | 350147 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HELMSLEY HARRY B | President | C/O 230 PARK AVENUE - 17TH FLOOR, NEW YORK, NY, 10169 |
| HELMSLEY HARRY B | Director | C/O 230 PARK AVENUE - 17TH FLOOR, NEW YORK, NY, 10169 |
| HELMSLEY LEONA | Director | C/O 230 PARK AVENUE - 17TH FLOOR, NEW YORK, NY, 10169 |
| HESSELBIRG DONALD | Secretary | C/O 60 EAST 42ND STREET, SUITE 5100, NEW YORK, NY, 101650015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-09-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OCED PURCHASING COMPANY, INC.. CORPORATE MERGER NUMBER 700000002177 |
| CHANGE OF MAILING ADDRESS | 1993-09-27 | C/O HELMSLEY-SPEAR, INC., 60 EAST 42ND STREET, NEW YORK, NY 10165-0015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-09-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1993-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-27 | C/O HELMSLEY-SPEAR, INC., 60 EAST 42ND STREET, NEW YORK, NY 10165-0015 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1974-07-23 | DECO PURCHASING & DISTRIBUTING CO., INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
