| Entity Name: | S-L DISTRIBUTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Feb 2001 (24 years ago) |
| Date of dissolution: | 17 Feb 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | F01000000975 |
| FEI/EIN Number | 23-2999029 |
| Address: | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Mail Address: | PO BOX 32368, LEGAL DEPT, CHARLOTTE, NC 28232 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GOOD, CHARLES E | PRESIDENT | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| GOOD, CHARLES E | DIRECTOR | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| PUCKETT, RICK D | DIRECTOR | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| LEE, CARL E, JR | DIRECTOR | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| GOOD, CHARLES E | Chief Executive Officer | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| PUCKETT, RICK D | Executive Vice President | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| PUCKETT, RICK D | Chief Financial Officer | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| BRYCE, TROY W | Vice President | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| WICKLUND, MARGARET E | Vice President | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| BRYCE, TROY W | TREASURER | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, MICHAEL C | ASST SECRETARY | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| WICKLUND, MARGARET E | CONTROLLER | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| WICKLUND, MARGARET E | ASST SEC | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| LEE, CARL E, JR | COTB | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| MADISON, RICHARD D | ASST VP | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Name | Role | Address |
|---|---|---|
| SHARPS MYERS, GAIL | Secretary | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| WITHDRAWAL | 2017-02-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 13515 BALLANTYNE CORP PL, CHARLOTTE, NC 28277 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2011-05-20 | S-L DISTRIBUTION COMPANY, INC. | No data |
| MERGER | 2003-12-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000047239 |
| Name | Date |
|---|---|
| Withdrawal | 2017-02-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-05-01 |
| Reg. Agent Change | 2012-03-19 |
| Name Change | 2011-05-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
