| Entity Name: | WEITNAUER DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEITNAUER DISTRIBUTION, INC. 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: | 16 Mar 1994 (31 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Jan 2003 (22 years ago) |
| Document Number: | P94000020425 |
| FEI/EIN Number |
650473127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14501 NW 109th Ave, Suite 600, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 14501 NW 109th Ave, Suite 600, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Laurent Eric | President | 14501 NW 109th Ave, Hialeah Gardens, FL, 33018 |
| Jucker Peter E | Vice President | 14501 NW 109th Ave, Hialeah Gardens, FL, 33018 |
| Sammy Lozano | Secretary | 14501 NW 109th Ave, Hialeah Gardens, FL, 33018 |
| Amado-Blanco Carlos | Treasurer | 14501 NW 109th Ave, Hialeah Gardens, FL, 33018 |
| SANDLER TRAVIS & ROSENBERG, PA | Agent | 5835 Waterford District Drive, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000026006 | CONSOLIDATED INTERNATIONAL DISTRIBUTION | ACTIVE | 2010-03-22 | 2025-12-31 | - | 2315 NW 107 AVE, BOX 45, STE A21, MIAMI, FL, 33172 |
| G10000026005 | WEITNAUER DUTY FREE | ACTIVE | 2010-03-22 | 2025-12-31 | - | 2315 NW 107 AVE, BOX 45, SUITE A21, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 5835 Waterford District Drive, Ste. 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 14501 NW 109th Ave, Suite 600, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 14501 NW 109th Ave, Suite 600, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-20 | SANDLER TRAVIS & ROSENBERG, PA | - |
| AMENDMENT AND NAME CHANGE | 2003-01-15 | WEITNAUER DISTRIBUTION, INC. | - |
| AMENDMENT AND NAME CHANGE | 2000-12-08 | WEITNAUER DUTY FREE, INC. | - |
| REINSTATEMENT | 1996-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2020-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8824637201 | 2020-04-28 | 0455 | PPP | 2315 NW 107th Ave Suite A21-A25, Miami, FL, 33172-2164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1401323 | Intrastate Non-Hazmat | 2005-08-02 | - | - | 2 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
