| Entity Name: | DARDEN DIRECT DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARDEN DIRECT 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: |
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: | 19 Mar 2004 (21 years ago) |
| Document Number: | P04000050146 |
| FEI/EIN Number |
030538868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, US |
| Address: | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DARDEN DIRECT DISTRIBUTION, INC., ALABAMA | 000-894-808 | ALABAMA |
| Headquarter of | DARDEN DIRECT DISTRIBUTION, INC., NEW YORK | 3573416 | NEW YORK |
| Headquarter of | DARDEN DIRECT DISTRIBUTION, INC., ILLINOIS | CORP_63468878 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| MILANES DOUGLAS | President | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| HARTLEY PAIGE | Secretary | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| SCOTT CHANEL | Asst | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| KELLEY WILLIAM K | Vice President | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| Filus (Scott) Chanel | Asst | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| MOGG JASON | Secretary | 1000 DARDEN CENTER DR, ORLANDO, FL, 32837 |
| MOGG JASON | Vice President | 1000 DARDEN CENTER DR, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000102569 | DARDEN DIRECT LOGISTICS | ACTIVE | 2010-11-09 | 2025-12-31 | - | ATTN: CORPORATE LAW, 3-E, 1000 DARDEN CENTER DR., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-09 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
