| Entity Name: | DISTRIBUTION SOLUTIONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Aug 2012 (12 years ago) |
| Document Number: | P12000072365 |
| FEI/EIN Number | N/A |
| Address: | 12665 OAK ARBOR DRIVE, BOYNTON BEACH, FL 33436 |
| Mail Address: | 12665 OAK ARBOR DRIVE, BOYNTON BEACH, FL 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NICHOLS, MARK | President | 12665 OAK ARBOR DRIVE, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| NICHOLS, MARK | Secretary | 12665 OAK ARBOR DRIVE, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| NICHOLS, MINDY | Treasurer | 12665 OAK ARBOR DRIVE, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| NICHOLS, MINDY | Director | 12665 OAK ARBOR DRIVE, BOYNTON BEACH, FL 33436 |
| NICHOLS, MARK | Director | 12665 OAK ARBOR DRIVE, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, ADAM | Comptroller | 12665 OAK ARBOR DRIVE, BOYNTON BEACH, FL 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
