| Entity Name: | DIAGEO LATIN AMERICA & CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| BULLARD WILLIAM | Director | 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
