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CARNIVAL DISTRIBUTORS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CARNIVAL DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARNIVAL 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: 03 Apr 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000033447
FEI/EIN Number 651088620

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

Address: 1965 SOUTH OCEAN DRIVE, SUIE 11D, HALLANDALE, FL, 33009
Mail Address: 1965 SOUTH OCEAN DRIVE, SUIE 11D, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2752883
State:
NEW YORK

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
VAINSHTOK JEFFREY President 1965 SOUTH OCEAN DRIVE SUITE D, HALLANDALE, FL, 33009
VAINSHTOK JEFFREY Treasurer 1965 SOUTH OCEAN DRIVE SUITE D, HALLANDALE, FL, 33009
VAINSHTOK JEFFREY Director 1965 SOUTH OCEAN DRIVE SUITE D, HALLANDALE, FL, 33009
VAINSHTOK JEFFREY Secretary 1965 SOUTH OCEAN DRIVE SUITE D, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-03-12 - -
REGISTERED AGENT ADDRESS CHANGED 2002-03-12 1840 S.W. 22ND ST., 4TH FLOOR, MIAMI, FL 33145 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000344575 ACTIVE 1000000267534 BROWARD 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Amendment 2002-03-12
ANNUAL REPORT 2002-02-04
Domestic Profit 2001-04-03

Date of last update: 02 May 2025

Sources: Florida Department of State