WEITNAUER DISTRIBUTION, INC. - Florida Company Profile
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| 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 |
| City: | Hialeah |
| 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 | 2030-12-31 | - | 14501 NW 109TH AVE, SUITE 600, HIALEAH GARDENS, FL, 33018 |
| G10000026005 | WEITNAUER DUTY FREE | ACTIVE | 2010-03-22 | 2030-12-31 | - | 14501 NW 109TH AVE, SUITE 600, HIALEAH GARDENS, FL, 33018 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State