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WHITE ELEPHANT DISTRIBUTION INCORPORATED - Florida Company Profile

Company Details

Entity Name: WHITE ELEPHANT DISTRIBUTION INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE ELEPHANT DISTRIBUTION INCORPORATED 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: 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: 18 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jul 2021 (4 years ago)
Document Number: P19000015994
FEI/EIN Number 83-3489424

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6144 SW HIGHWAY 200, OCALA, FL, 34476, US
Mail Address: 6144 SW HIGHWAY 200, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZARRAGA MAMERTO C President 6144 SW HIGHWAY 200, OCALA, FL, 34476
LUZARRAGA LORIE A Treasurer 6144 SW HIGHWAY 200, OCALA, FL, 34476
LUZARRAGA VICTOR E Vice President 6144 SW HIGHWAY 200, OCALA, FL, 34476
LUZARRAGA LAURIE A Secretary 6144 SW HIGHWAY 200, OCALA, FL, 34476
LUZARRAGA LORIE A Agent 6144 SW HIGHWAY 200, OCALA, FL, 34476

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150777 WHITE ELEPHANT HEMP DISTR. ACTIVE 2021-11-10 2026-12-31 - 7400 SW 73RD ST OCALA FL 344, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 6144 SW HIGHWAY 200, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2022-02-09 6144 SW HIGHWAY 200, OCALA, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 6144 SW HIGHWAY 200, OCALA, FL 34476 -
REINSTATEMENT 2021-07-27 - -
REGISTERED AGENT NAME CHANGED 2021-07-27 LUZARRAGA, LORIE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-09
REINSTATEMENT 2021-07-27
Domestic Profit 2019-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State