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ROYAL DUTCH DISTILLERS, INC.

Company Details

Entity Name: ROYAL DUTCH DISTILLERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Jul 2010 (15 years ago)
Document Number: P10000060636
FEI/EIN Number 98-0674676
Address: BUITENHAVENWEG 98, SCHIEDAM, NETHERLANDS 3113BE NL
Mail Address: BUITENHAVENWEG 98, SCHIEDAM, NETHERLANDS 3113BE NL
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

DIRECTOR

Name Role Address
EVERS, LEO DIRECTOR BUITENHAVENWEG 98, SCHIEDAM 3113BE NL

Chief Executive Officer

Name Role Address
EVERS, LEO Chief Executive Officer BUITENHAVENWEG 98, SCHIEDAM 3113BE NL

Chief Financial Officer

Name Role Address
Walboomers, Jelle Chief Financial Officer BUITENHAVENWEG 98, SCHIEDAM, NETHERLANDS 3113BE NL

Chief Operating Officer

Name Role Address
Thomas, Brian Chief Operating Officer BUITENHAVENWEG 98, SCHIEDAM, NETHERLANDS 3113BE NL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000053491 RDD EXPIRED 2011-06-06 2016-12-31 No data 2751 NORTH MIAMI AVENUE, SUITE 7, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 BUITENHAVENWEG 98, SCHIEDAM, NETHERLANDS 3113BE NL No data
CHANGE OF MAILING ADDRESS 2023-03-07 BUITENHAVENWEG 98, SCHIEDAM, NETHERLANDS 3113BE NL No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-10
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-10-18
AMENDED ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-02

Date of last update: 25 Jan 2025

Sources: Florida Department of State