DIAGEO LATIN AMERICA & CARIBBEAN, INC. - Florida Company Profile
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| Entity Name: | DIAGEO LATIN AMERICA & CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1991 (34 years ago) |
| Date of dissolution: | 28 Aug 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Aug 2012 (13 years ago) |
| Document Number: | P33186 |
| FEI/EIN Number | 061240182 |
| Address: | 801 MAIN AVENUE, NORWALK, CT, 06851 |
| Mail Address: | 801 MAIN AVENUE, NORWALK, CT, 06851 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALBERTO GAVAZZI | Director | 801 MAIN AVENUE, NORWALK, CT, 06851 |
| ALBERTO GAVAZZI | President | 801 MAIN AVENUE, NORWALK, CT, 06851 |
| MENEZES IVAN | Chief Executive Officer | 801 MAIN AVENUE, NORWALK, CT, 06851 |
| BISIO GABRIEL | Secretary | 801 MAIN AVENUE, NORWALK, CT, 06851 |
| CHAMBERLAIN CHERISE | Assistant Secretary | 801 MAIN AVENUE, NORWALK, CT, 06851 |
| BULLARD WILLIAM | Director | 801 MAIN AVENUE, NORWALK, CT, 06851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 801 MAIN AVENUE, NORWALK, CT 06851 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 801 MAIN AVENUE, NORWALK, CT 06851 | - |
| NAME CHANGE AMENDMENT | 2007-12-11 | DIAGEO LATIN AMERICA & CARIBBEAN, INC. | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-04-30 | GUINNESS UDV (FLORIDA), INC. | - |
| REINSTATEMENT | 2000-11-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1998-03-05 | UNITED DISTILLERS & VINTNERS (FLORIDA) INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-08-28 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-18 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-23 |
| Name Change | 2007-12-11 |
| REINSTATEMENT | 2007-09-21 |
| Name Change | 2001-04-30 |
| ANNUAL REPORT | 2001-03-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State