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DISTEINSA, C.A., CORP - Florida Company Profile

Company Details

Entity Name: DISTEINSA, C.A., CORP
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: 15 Nov 2019 (6 years ago)
Document Number: F19000005196
FEI/EIN Number 98-1519083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US
Mail Address: 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANCISCO President 5121 NW CT, DORAL, FL, 33178
MARTINEZ RODOLFO Vice President 3300 FALCON LANDING BLVD, KATY, TX, 77494
EZCOMPLIANCE, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-06 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2023-10-06 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2023-04-05 EZCOMPLIANCE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-13
Foreign Profit 2019-11-15

Date of last update: 02 May 2025

Sources: Florida Department of State