IHS DISTRIBUTION CORP. - Florida Company Profile
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| Entity Name: | IHS DISTRIBUTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 1993 (32 years ago) |
| Date of dissolution: | 26 May 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 1999 (26 years ago) |
| Document Number: | P93000060234 |
| FEI/EIN Number | 650450753 |
| Address: | 255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIR., 12 FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WATSON J X | President | 255 ALHAMBRA CIR., CORAL GABLES, FL |
| WATSON J X | Director | 255 ALHAMBRA CIR., CORAL GABLES, FL |
| WATSON J X | Chief Executive Officer | 255 ALHAMBRA CIR., CORAL GABLES, FL |
| PITA GEORGE L | ATSD | 255 ALHAMBRA CIR., CORAL GABLES, FL |
| PETERSEN LARRY | VTDC | 255 ALHABRA CIRCLE, CORAL GABLES, FL |
| GRUND EDWARD L. | Vice President | 255 ALHAMBRA CIR, CORAL GABLES, FL |
| GRUND EDWARD L. | Director | 255 ALHAMBRA CIR, CORAL GABLES, FL |
| CORNELIUS M X | Assistant Secretary | 255 ALHABRA CIRCLE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-05-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M66319. MERGER NUMBER 900000022929 |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 255 ALHAMBRA CIR., 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1993-12-03 | IHS DISTRIBUTION CORP. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-05-26 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State