| Entity Name: | RED BULL DISTRIBUTION COMPANY, 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: | 20 Oct 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2008 (16 years ago) |
| Document Number: | F08000004552 |
| FEI/EIN Number |
30-0480328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1630 Steward Street, Santa Monica, CA, 90404, US |
| Mail Address: | 1630 Steward Street, Santa Monica, CA, 90404, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rosenmayr Marc | Chief Financial Officer | 1630 Steward Street, Santa Monica, CA, 90404 |
| Rosenmayr Marc | Secretary | 1630 Steward Street, Santa Monica, CA, 90404 |
| Rosenmayr Marc | Treasurer | 1630 Steward Street, Santa Monica, CA, 90404 |
| Hunt Chris | Chief Executive Officer | 1630 Steward Street, Santa Monica, CA, 90404 |
| Bachinger Michael | Director | 1630 Steward Street, Santa Monica, CA, 90404 |
| Bachinger Michael | Exec | 1630 Steward Street, Santa Monica, CA, 90404 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1630 Steward Street, Santa Monica, CA 90404 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1630 Steward Street, Santa Monica, CA 90404 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2008-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000092587 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
