DISARONNO INGREDIENTS, LLC - Florida Company Profile
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| Entity Name: | DISARONNO INGREDIENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Dec 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2021 (4 years ago) |
| Document Number: | L01000022403 |
| FEI/EIN Number | 010592258 |
| Address: | 3880 W104th Street, S.te 5, Hialeah, FL, 33018, US |
| Mail Address: | 3880 W104th Street, S.te 5, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA ZAKI & COMPANY | Agent | 8950 SW 74th CT, MIAMI, FL, 33156 |
| CASOL MARCO | Manager | 3880 W104th Street, Hialeah, FL, 33018 |
| LUPATIN MATTEO | Manager | 3880 W104th Street, Hialeah, FL, 33018 |
| SERRANO GUILLERMO A | Manager | 3880 W104th Street, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-05 | 8950 SW 74th CT, STE 1211, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | HANNA ZAKI & COMPANY | - |
| MERGER | 2021-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000221643 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 3880 W104th Street, S.te 5, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 3880 W104th Street, S.te 5, Hialeah, FL 33018 | - |
| REINSTATEMENT | 2014-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000236893 | TERMINATED | 1000000953689 | BROWARD | 2023-05-19 | 2033-05-24 | $ 531.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-05 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-26 |
| Merger | 2021-12-22 |
| AMENDED ANNUAL REPORT | 2021-07-09 |
| AMENDED ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State