| Entity Name: | DIAGEO AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Apr 2008 (17 years ago) |
| Document Number: | F08000001732 |
| FEI/EIN Number |
26-0315706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 World Trade Center, 175 Greenwich Street, New York, NY, 10007, US |
| Mail Address: | Three World Trade Center, 175 Greenwich St, NewYork, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gutierrez Gregorio | President | 3 World Trade Center, New York, NY, 10007 |
| Mulhall Michael | Chie | 3 World Trade Center, New York, NY, 10007 |
| Crain Angelique | Secretary | 3 World Trade Center, New York, NY, 10007 |
| Chamberlain Cherise | Assi | 3 World Trade Center, New York, NY, 10007 |
| Ringo Deborah | Assi | 3 World Trade Center, New York, NY, 10007 |
| Grimes Sally | Director | 3 World Trade Center, New York, NY, 10007 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 3 World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 3 World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 3 World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-22 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
