| Entity Name: | DISTRIGLOBAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2006 (19 years ago) |
| Document Number: | P02000071164 |
| FEI/EIN Number | 043698921 |
| Address: | 761 Ranch Rd, Weston, FL, 33326, US |
| Mail Address: | 761 Ranch Rd, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKLE MERY | Agent | 761 Ranch Rd, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| BURKLE MERY | President | 761 Ranch RD, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| BURKLE MERY | Secretary | 1139 hidden valley way, Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| Solotoff Erika A | Vp | 761 RANCH RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-27 | 761 Ranch Rd, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 761 Ranch Rd, Weston, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 761 Ranch Rd, Weston, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-13 | BURKLE, MERY | No data |
| AMENDMENT | 2006-05-11 | No data | No data |
| AMENDMENT | 2003-06-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000746162 | TERMINATED | 1000000847477 | DADE | 2019-11-05 | 2039-11-13 | $ 9,969.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-07-15 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
