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DEREK DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: DEREK DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEREK DISTRIBUTORS, 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: 13 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jul 2021 (4 years ago)
Document Number: P09000003554
FEI/EIN Number 264056516

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17815 NE 9pl, North Miami Beach, FL, 33162, US
Mail Address: 17815 NE 9ST PL, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS MANCILLA MARTHA L Director 17815 NE 9th Place, North Miami Beach, FL, 33162
RIVAS MANCILLA MARTHA L President 17815 NE 9th Place, North Miami Beach, FL, 33162
RODRIGUEZ MARQUEZ MARTIN O Director 17815 NE 9ST PL, North Miami Beach, FL, 33162
RODRIGUEZ MARQUEZ MARTIN O Vice President 17815 NE 9ST PL, North Miami Beach, FL, 33162
RODRIGUEZ MARQUEZ MARTIN O President 17815 NE 9ST PL, North Miami Beach, FL, 33162
RODRIGUEZ MARQUEZ MARTIN O Secretary 17815 NE 9ST PL, North Miami Beach, FL, 33162
RODRIGUEZ MARQUEZ MARTIN O Agent 17815 NE 9th Place, North Miami Beach, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000019942 DEREK PAINTING SERVICES ACTIVE 2018-02-05 2029-12-31 - 17815 NE 9TH PL, NORTH MIAMI BEACH, FL, 33162
G17000051740 ARGLA & STYLE EXPIRED 2017-05-10 2022-12-31 - 1809 BRICKEL AVE, MIAMI, FL, 33129
G09000149329 ARGLA & STYLE EXPIRED 2009-08-26 2014-12-31 - 1809 BRICKELL AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 17815 NE 9pl, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 17815 NE 9th Place, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2023-04-27 17815 NE 9pl, North Miami Beach, FL 33162 -
AMENDMENT 2021-07-07 - -
REINSTATEMENT 2012-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000322619 TERMINATED 1000000589949 DADE 2014-02-26 2034-03-13 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119 STE0
J12000204795 TERMINATED 1000000252919 DADE 2012-02-23 2032-03-21 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
Amendment 2021-07-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-09-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State