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DIAGEO AMERICAS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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