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DISTAL USA, INC. - Florida Company Profile

Company Details

Entity Name: DISTAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISTAL USA, 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: 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: 04 Jan 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: P02000001114
FEI/EIN Number 600001765

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

Address: 19569 NE 10 Ave, MIAMI, FL, 33169, US
Mail Address: Po Box 800331, MIAMI, FL, 33280, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELIAS JULIAN Agent 19569 NE 10 Ave, MIAMI, FL, 33169
TELIAS JULIAN President 19569 NE 10 Ave, MIAMI, FL, 33169
TELIAS JULIAN Secretary 19569 NE 10 Ave, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109758 FJ BOOK DEPOT EXPIRED 2012-11-13 2017-12-31 - PO BOX 800331, MIAMI, FL, 33280

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-01 - -
REGISTERED AGENT NAME CHANGED 2023-02-01 TELIAS, JULIAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-19 19569 NE 10 Ave, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2013-03-19 19569 NE 10 Ave, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-19 19569 NE 10 Ave, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
REINSTATEMENT 2023-02-01
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State