| Entity Name: | DCB DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCB DISTRIBUTION, 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: | 23 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000045322 |
| FEI/EIN Number |
300169319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4930 DISTRIBUTION DRIVE, TAMPA, FL, 33605 |
| Mail Address: | 906 SW 36TH COURT, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEY STEPHEN C | Director | 906 SW 36TH COURT, BOYNTON BEACH, FL, 33435 |
| HALEY STEPHEN C | Agent | 906 SW 36TH COURT, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-01 | 906 SW 36TH COURT, BOYNTON BEACH, FL 33435 | - |
| CANCEL ADM DISS/REV | 2005-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-01 | 4930 DISTRIBUTION DRIVE, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-01 | 4930 DISTRIBUTION DRIVE, TAMPA, FL 33605 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| MERGER | 2003-12-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047115 |
| AMENDMENT | 2003-11-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900005548 | LAPSED | 502006CA006266 XX MBAO | CIR CRT PALM BCH CTY FL | 2007-03-29 | 2012-05-14 | $30998.00 | APPLE AND EVE, LLC, 2 SEAVIEW BLVD., PORT WASHINGTON, NY 11050 |
| J07900010547 | LAPSED | 502006CA005203XXXXMB | 15TH JUDICIAL CIRCUIT COURT | 2007-03-14 | 2012-07-13 | $215155.60 | BOOKOO BEVERAGES, INC., 4951 AIRPORT PARKWAY, SUITE 660, ADDISON, TX 75001 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-03-01 |
| Merger | 2003-12-03 |
| Amendment | 2003-11-17 |
| Domestic Profit | 2003-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
