| Entity Name: | CDS DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Dec 1994 (30 years ago) |
| Date of dissolution: | 31 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 1996 (29 years ago) |
| Document Number: | F94000006131 |
| FEI/EIN Number | 33-0550180 |
| Address: | 3 IMPERIAL PROMENADE, SANTA ANA, CA 92707 |
| Mail Address: | 3 IMPERIAL PROMENADE, SANTA ANA, CA 92707 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAIMAN, JOHN | Agent | 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL 33024 |
| Name | Role | Address |
|---|---|---|
| CLARK, HAROLD L | Director | 30782 LA BRISE, LAGUNA NIGUEL, CA |
| WERNER, MARC L | Director | 93 WERNER ROAD, GREENVILLE, PA |
| DEWINDT, D. STEPHEN | Director | 2 SHELTER COVE, LAGUNA NIGUEL, CA |
| BECKETT, BOB | Director | 425 PRIVET ROAD, HORSHAM, PA |
| MULFORD, MARK | Director | 9 EMERALD GLEN, LAGUNA BEACH, CA |
| HEIMS, HOLGER | Director | 55 MANOARCH BAY, MONARCH BEACH, CA |
| Name | Role | Address |
|---|---|---|
| DEWINDT, D. STEPHEN | Chairman | 2 SHELTER COVE, LAGUNA NIGUEL, CA |
| Name | Role | Address |
|---|---|---|
| BECKETT, BOB | Vice President | 425 PRIVET ROAD, HORSHAM, PA |
| HEIMS, HOLGER | Vice President | 55 MANOARCH BAY, MONARCH BEACH, CA |
| Name | Role | Address |
|---|---|---|
| MULFORD, MARK | President | 9 EMERALD GLEN, LAGUNA BEACH, CA |
| Name | Role | Address |
|---|---|---|
| HEIMS, HOLGER | Secretary | 55 MANOARCH BAY, MONARCH BEACH, CA |
| Name | Role | Address |
|---|---|---|
| HEIMS, HOLGER | Treasurer | 55 MANOARCH BAY, MONARCH BEACH, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000001993. CORPORATE MERGER NUMBER 700000010507 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-25 | 3 IMPERIAL PROMENADE, SANTA ANA, CA 92707 | No data |
| CHANGE OF MAILING ADDRESS | 1995-08-25 | 3 IMPERIAL PROMENADE, SANTA ANA, CA 92707 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-08-25 | FAIMAN, JOHN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
