| Entity Name: | DOMECQ IMPORTERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Mar 1982 (43 years ago) |
| Branch of: | DOMECQ IMPORTERS INC., NEW YORK (Company Number 738098) |
| Date of dissolution: | 21 May 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 May 2007 (18 years ago) |
| Document Number: | 852334 |
| FEI/EIN Number |
133097971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 MANHATTANVILLE RD, PURCHASE, NY, 10577 |
| Mail Address: | 100 MANHATTANVILLE RD, PURCHASE, NY, 10577 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KENNEDY MICHAEL | Director | 355 RIVERSIDE AVE, WESTPORT, CT, 06880 |
| KENNEDY MICHAEL | Secretary | 355 RIVERSIDE AVE, WESTPORT, CT, 06880 |
| CREMERING MICHAEL J | Assistant Treasurer | 2072 RIVERSIDE DRIVE EAST, WINDSOR, ONTARIO, ON, n8y-45 |
| MAYERS SHARON | Assistant Secretary | 2072 RIVERSIDE DRIVE EAST, WINDSOR, ONTARIO, ON, N8Y--5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 100 MANHATTANVILLE RD, PURCHASE, NY 10577 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 100 MANHATTANVILLE RD, PURCHASE, NY 10577 | - |
| AMENDMENT | 1988-07-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000365966 | ACTIVE | 1000000358699 | LEON | 2013-02-11 | 2033-02-13 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000310329 | ACTIVE | 1000000267134 | LEON | 2012-04-18 | 2032-04-25 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2007-05-21 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
