| Entity Name: | DISTRIBUIDORA INTEGRAL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DISTRIBUIDORA INTEGRAL USA, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000101613 |
| FEI/EIN Number |
81-0936258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 NW 7th ST, Suite 207, Miami, FL 33125 |
| Mail Address: | 1830 NW 7th ST, Suite 207, Miami, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, LUIS J. | Agent | 10782 NW 69TH TERRACE, DORAL, FL 33178 |
| RODRIGUEZ, LUIS J. | President | 10782 NW 69TH TERRACE, DORAL, FL 33178 |
| RODRIGUEZ, LUIS J. | Secretary | 10782 NW 69TH TERRACE, DORAL, FL 33178 |
| RODRIGUEZ, LUIS J. | Treasurer | 10782 NW 69TH TERRACE, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 1830 NW 7th ST, Suite 207, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 1830 NW 7th ST, Suite 207, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | RODRIGUEZ, LUIS J. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000050900 | ACTIVE | 1000000875478 | DADE | 2021-02-01 | 2041-02-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-12 |
| AMENDED ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-12-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
