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BOOTY DISTRIBUTION GROUP INTERNATIONAL, INC.

BOOTY DISTRIBUTION GROUP INTERNATIONAL, INC.

Company Details

Entity Name:	BOOTY DISTRIBUTION GROUP INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	03 Sep 2009 (15 years ago)
Last Event:	AMENDMENT
Event Date Filed:	28 Jan 2020 (5 years ago)
Document Number:	P09000074067
FEI/EIN Number	45-2848618
Address:	2507 Riverview Blvd, Bradenton, FL 34205
Mail Address:	2507 Riverview Blvd, Bradenton, FL 34205
ZIP code:	34205
County:	Manatee
Place of Formation:	FLORIDA

Agent

Name	Role	Address
STEELE, SCOTT ROY	Agent	2507 Riverview Blvd, Bradenton, FL 34205

Chairman

Name	Role	Address
STEELE, SCOTT ROY	Chairman	2507 Riverview Blvd, Bradenton, FL 34205
STEELE, SCOTT	Chairman	2507 Riverview Blvd, Bradenton, FL 34205

Chief Executive Officer

Name	Role	Address
STEELE, SCOTT ROY	Chief Executive Officer	2507 Riverview Blvd, Bradenton, FL 34205
STEELE, SCOTT	Chief Executive Officer	2507 Riverview Blvd, Bradenton, FL 34205

Board Member

Name	Role	Address
STEELE, LINNEA M	Board Member	2507 Riverview Blvd, Bradenton, FL 34205
Banks, Karen L	Board Member	2507 Riverview Blvd, Bradenton, FL 34205
Schwartz, Phillip Michael	Board Member	11592 Timberline Circle, Fort Myers, FL 33966

EU President

Name	Role	Address
STEELE, LINNEA M	EU President	2507 Riverview Blvd, Bradenton, FL 34205

Central American President

Name	Role	Address
PACHECO CAMACHO, JOSE JOAQUIN	Central American President	2507 Riverview Blvd, Bradenton, FL 34205

Director

Name	Role	Address
PACHECO CAMACHO, JOSE JOAQUIN	Director	2507 Riverview Blvd, Bradenton, FL 34205
Madrigal-Porras, Bianca, Esq.	Director	2507 Riverview Blvd, Bradenton, FL 34205

Executive Vice President

Name	Role	Address
STEELE, SCHYLER G	Executive Vice President	2507 Riverview Blvd, Bradenton, FL 34205

MN

Name	Role	Address
STEELE, SCHYLER G	MN	2507 Riverview Blvd, Bradenton, FL 34205

President

Name	Role	Address
STEELE, SCHYLER G	President	2507 Riverview Blvd, Bradenton, FL 34205
NETZEL, KAREN LOUISE	President	2507 RIVERVIEW BLVD, BRADENTON, FL 34205

Chief Legal Counsel

Name	Role	Address
POULIS, WILLIAM ERNEST, Esq.	Chief Legal Counsel	2610 MONTROSE PLACE, SANTA BARBARA, CA 93105

Board Secretary

Name	Role	Address
Netzel, Karen Louise	Board Secretary	2507 Riverview Blvd, Bradenton, FL 34205

FL President

Name	Role	Address
Netzel, Karen Louise	FL President	2507 Riverview Blvd, Bradenton, FL 34205

Board member

Name	Role	Address
Kadota, Yumiko	Board member	2507 Riverview Blvd, Bradenton, FL 34205

Accountant

Name	Role	Address
Kadota, Yumiko	Accountant	2507 Riverview Blvd, Bradenton, FL 34205

IL P

Name	Role	Address
Kadota, Yumiko	IL P	2507 Riverview Blvd, Bradenton, FL 34205

CR Legal Counsel

Name	Role	Address
Madrigal-Porras, Bianca, Esq.	CR Legal Counsel	2507 Riverview Blvd, Bradenton, FL 34205

Executive VP

Name	Role	Address
Medaglia, Rafael A, Esq.	Executive VP	2507 Riverview Blvd, Bradenton, FL 34205

International

Name	Role	Address
Medaglia, Rafael A, Esq.	International	2507 Riverview Blvd, Bradenton, FL 34205

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000044826	JAVA LAVA IMPORTS	EXPIRED	2019-04-09	2024-12-31	No data	2507 RIVERVIEW BLVD, BRADENTON, FL, 34205

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-04-16	STEELE, SCOTT ROY	No data
AMENDMENT	2020-01-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2019-04-10	2507 Riverview Blvd, Bradenton, FL 34205	No data
REGISTERED AGENT ADDRESS CHANGED	2019-04-10	2507 Riverview Blvd, Bradenton, FL 34205	No data
CHANGE OF MAILING ADDRESS	2018-04-12	2507 Riverview Blvd, Bradenton, FL 34205	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-16
ANNUAL REPORT	2020-04-24
Amendment	2020-01-28
ANNUAL REPORT	2019-04-10
ANNUAL REPORT	2018-04-12
ANNUAL REPORT	2017-04-26
ANNUAL REPORT	2016-04-26
ANNUAL REPORT	2015-03-20
ANNUAL REPORT	2014-03-24
ANNUAL REPORT	2013-04-22
ANNUAL REPORT	2012-04-28
ANNUAL REPORT	2011-04-30
ANNUAL REPORT	2010-04-09
Domestic Profit	2009-09-03

Date of last update: 25 Jan 2025

Sources: Florida Department of State