| Entity Name: | WEITNAUER DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0473127 |
| Address: | 14501 NW 109th Ave, Suite 600, Hialeah Gardens, FL 33018 |
| Mail Address: | 14501 NW 109th Ave, Suite 600, Hialeah Gardens, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDLER TRAVIS & ROSENBERG, PA | Agent | 5835 Waterford District Drive, Ste. 200, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Laurent, Eric | President | 14501 NW 109th Ave, Suite 600 Hialeah Gardens, FL 33018 |
| Name | Role | Address |
|---|---|---|
| Jucker, Peter Ernst | Vice President | 14501 NW 109th Ave, Suite 600 Hialeah Gardens, FL 33018 |
| Name | Role | Address |
|---|---|---|
| Jucker, Peter Ernst | Director | 14501 NW 109th Ave, Suite 600 Hialeah Gardens, FL 33018 |
| Sammy, Lozano | Director | 14501 NW 109th Ave, Suite 600 Hialeah Gardens, FL 33018 |
| Name | Role | Address |
|---|---|---|
| Sammy, Lozano | Secretary | 14501 NW 109th Ave, Suite 600 Hialeah Gardens, FL 33018 |
| Name | Role | Address |
|---|---|---|
| Amado-Blanco, Carlos | Treasurer | 14501 NW 109th Ave, Suite 600 Hialeah Gardens, FL 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000026006 | CONSOLIDATED INTERNATIONAL DISTRIBUTION | ACTIVE | 2010-03-22 | 2025-12-31 | No data | 2315 NW 107 AVE, BOX 45, STE A21, MIAMI, FL, 33172 |
| G10000026005 | WEITNAUER DUTY FREE | ACTIVE | 2010-03-22 | 2025-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 14501 NW 109th Ave, Suite 600, Hialeah Gardens, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 14501 NW 109th Ave, Suite 600, Hialeah Gardens, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-20 | SANDLER TRAVIS & ROSENBERG, PA | No data |
| AMENDMENT AND NAME CHANGE | 2003-01-15 | WEITNAUER DISTRIBUTION, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2000-12-08 | WEITNAUER DUTY FREE, INC. | No data |
| REINSTATEMENT | 1996-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
