| Entity Name: | DISTRIGLOBAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIGLOBAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 761 Ranch RD, Weston, FL, 33326 |
| BURKLE MERY | Secretary | 1139 hidden valley way, Weston, FL, 33327 |
| Solotoff Erika A | Vp | 761 RANCH RD, WESTON, FL, 33326 |
| BURKLE MERY | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 761 Ranch Rd, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 761 Ranch Rd, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-13 | BURKLE, MERY | - |
| AMENDMENT | 2006-05-11 | - | - |
| AMENDMENT | 2003-06-09 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
