| Entity Name: | DISTRIBUIDORA ONLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIBUIDORA ONLY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | P11000063294 |
| FEI/EIN Number |
331221572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3869 ESTEPONA AVE, DORAL, FL, 33172 |
| Mail Address: | 3869 ESTEPONA AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVER LOPEZ ANDRES AGUSTIN | President | 3869 ESTEPONA AVE, DORAL, FL, 33172 |
| MALAVER LOPEZ ANDRES AGUSTIN | Secretary | 3869 ESTEPONA AVE, DORAL, FL, 33172 |
| MALAVER LOPEZ ANDRES AGUSTIN | Director | 3869 ESTEPONA AVE, DORAL, FL, 33172 |
| MALAVER LOPEZ ANDRES AGUSTIN | Agent | 3869 ESTEPONA AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-05 | 3869 ESTEPONA AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-05 | 3869 ESTEPONA AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-05 | MALAVER LOPEZ, ANDRES AGUSTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-05 | 3869 ESTEPONA AVE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000606359 | TERMINATED | 1000000614617 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 14,769.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000500248 | TERMINATED | 1000000602851 | MIAMI-DADE | 2014-03-28 | 2034-05-01 | $ 19,839.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000258227 | ACTIVE | 1000000584583 | MIAMI-DADE | 2014-02-24 | 2034-03-04 | $ 41,250.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000258219 | ACTIVE | 1000000584582 | MIAMI-DADE | 2014-02-24 | 2034-03-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001825547 | TERMINATED | 1000000562369 | MIAMI-DADE | 2013-12-12 | 2033-12-26 | $ 5,047.91 | STATE OF FLORIDA0062840 |
| J13001458000 | TERMINATED | 1000000528336 | MIAMI-DADE | 2013-09-12 | 2033-10-03 | $ 4,508.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-26 |
| ANNUAL REPORT | 2012-07-05 |
| Domestic Profit | 2011-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
