ANDROS DISTRIBUTORS, INC. - Florida Company Profile
| Entity Name: | ANDROS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDROS DISTRIBUTORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 1988 (37 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M84692 |
| FEI/EIN Number |
133469976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE RD., SUITE 606, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE RD., SUITE 606, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLOT THIERY | Vice President | 2655 LEJEMNE ROAD STE 606, CORAL GABLES, FL, 33134 |
| COLLOT THIERY | Assistant Secretary | 2655 LEJEMNE ROAD STE 606, CORAL GABLES, FL, 33134 |
| ALLUARD CATHERINE | Vice President | 808 JERONIMO DRIVE, CORAL GABLES, FL, 33146 |
| ALLUARD PHILIPPE | Agent | 2655 LE JEUNE RD., CORAL GABLES, FL, 33134 |
| ALLUARD, PHILIPPE | President | C/O 2655 LE JEUNE RD 606, CORAL GABLES, FL |
| ALLUARD, PHILIPPE | Treasurer | C/O 2655 LE JEUNE RD 606, CORAL GABLES, FL |
| SHAW, ERIC | Secretary | 280 PARK AVE., NEW YORK, NY. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-14 | ALLUARD, PHILIPPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-14 | 2655 LE JEUNE RD., SUITE 606, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-21 | C/O GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE RD., SUITE 606, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-21 | C/O GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE RD., SUITE 606, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-09-02 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-02-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State