| Entity Name: | DIAGEO BEER COMPANY USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Apr 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | P14124 |
| FEI/EIN Number |
13-2511218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Three World Trade Center, 175 Greenwich St, New York, NY, 10007, US |
| Mail Address: | Three World Trade Center, 175 Greenwich St, New York, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Williams Rodney | President | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Giorgio Christian | Chief Financial Officer | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Crain Angelique | Secretary | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Chamberlain Cherise | Assi | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Ringo Deborah | Assi | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Grimes Sally | Director | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | Three World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | Three World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2016-10-03 | DIAGEO BEER COMPANY USA | - |
| NAME CHANGE AMENDMENT | 2003-09-02 | DIAGEO - GUINNESS USA INC. | - |
| REINSTATEMENT | 2002-01-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-05 | GUINNESS BASS IMPORT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-22 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-27 |
| Name Change | 2016-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
