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DISTINCTIVE HOLDINGS CORP.

Company Details

Entity Name: DISTINCTIVE HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Oct 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000119834
FEI/EIN Number 02-0711090
Address: 13200 SW 128 ST, E-3, MIAMI, FL 33186
Mail Address: 13200 SW 128 ST, E-3, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
DISTINCTIVE GROUP LLC Agent

President

Name Role Address
CATASUS, LUIS E President 13200 SW 128 ST E-3, MIAMI, FL 33186

Director

Name Role Address
CATASUS, LUIS E Director 13200 SW 128 ST E-3, MIAMI, FL 33186
LOPEZ, ROBERTO Director 13200 SW 128 ST E-3, MIAMI, FL 33186

Secretary

Name Role Address
LOPEZ, SELENA Secretary 13200 SW 128 ST E-3, MIAMI, FL 33186

Treasurer

Name Role Address
LOPEZ, SELENA Treasurer 13200 SW 128 ST E-3, MIAMI, FL 33186

Vice President

Name Role Address
LOPEZ, ROBERTO Vice President 13200 SW 128 ST E-3, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 13200 SW 128 ST, E-3, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2007-04-27 13200 SW 128 ST, E-3, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 13200 SW 128 ST, E-3, MIAMI, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2006-04-05 DISTINCTIVE GROUP LLC No data

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-09-20
Domestic Profit 2003-10-27

Date of last update: 05 Jan 2025

Sources: Florida Department of State