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  5. THE DISTI CORPORATION

THE DISTI CORPORATION - Florida Company Profile

Company Details

Entity Name: THE DISTI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DISTI CORPORATION 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: 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: 07 Dec 1994 (30 years ago)
Date of dissolution: 17 Aug 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Aug 2016 (9 years ago)
Document Number: P94000088775
FEI/EIN Number 593283172

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11301 CORPORATE BLVD., SUITE 100, ORLANDO, FL, 32817, US
Mail Address: 11301 CORPORATE BLVD., SUITE 100, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISTI CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 593283172 2018-07-17 DISTI CORPORATION 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072063390
Plan sponsor’s address 11301 CORPORATE BLVD STE 100, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing WILLIAM ANDREWS
Valid signature Filed with authorized/valid electronic signature
DISTI CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 593283172 2018-06-20 DISTI CORPORATION 106
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072063390
Plan sponsor’s address 11301 CORPORATE BLVD STE 100, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing WILLIAM ANDREWS
Valid signature Filed with authorized/valid electronic signature
DISTI CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 593283172 2017-06-20 DISTI CORPORATION 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072063390
Plan sponsor’s address 11301 CORPORATE BLVD STE 100, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing WILLIAM ANDREWS
Valid signature Filed with authorized/valid electronic signature
DISTI CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 593283172 2016-07-15 DISTI CORPORATION 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072063390
Plan sponsor’s address 11301 CORPORATE BLVD STE 100, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing WILLIAM ANDREWS
Valid signature Filed with authorized/valid electronic signature
DISTI CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 593283172 2016-07-11 DISTI CORPORATION 103
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072063390
Plan sponsor’s address 11301 CORPORATE BLVD STE 100, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing WILLIAM ANDREWS
Valid signature Filed with authorized/valid electronic signature
DISTI CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 593283172 2015-05-26 DISTI CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072063390
Plan sponsor’s address 11301 CORPORATE BLVD STE 100, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing WILLIAM ANDREWS
Valid signature Filed with authorized/valid electronic signature
DISTI CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 593283172 2014-06-23 DISTI CORPORATION 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072063390
Plan sponsor’s address 11301 CORPORATE BLVD STE 100, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing MARY THIES
Valid signature Filed with authorized/valid electronic signature
DISTI CORPORATION 2012 593283172 2013-06-07 DISTI CORPORATION 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541990
Plan sponsor’s address 11301 CORPORATE BLVD, STE 100, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing STEPHEN WOODWARD
Valid signature Filed with authorized/valid electronic signature
DISTI CORPORATION 401 K PROFIT SHARING PLAN TRUST 2011 593283172 2012-05-30 DISTI CORPORATION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072063390
Plan sponsor’s address 11301 CORPORATE BLVD, STE 100, ORLANDO, FL, 328178340

Plan administrator’s name and address
Administrator’s EIN 593283172
Plan administrator’s name DISTI CORPORATION
Plan administrator’s address 11301 CORPORATE BLVD, STE 100, ORLANDO, FL, 328178340
Administrator’s telephone number 4072063390

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing DISTI CORPORATION
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SWINSKI JOSEPH Director 286 EVANSDALE RD., LAKE MARY, FL, 32746
ANDREWS WILLIAM Director 14438 STAMFORD CIRCLE, ORLANDO, FL, 32816
HUMPHREY DARREN Chairman 1103 E. KALEY ST., ORLANDO, FL, 32806
HUMPHREY DARREN President 1103 E. KALEY ST., ORLANDO, FL, 32806
HUMPHREY DARREN Agent 1103 E. KALEY ST., ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CONVERSION 2016-08-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000153249. CONVERSION NUMBER 300000163333
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 11301 CORPORATE BLVD., SUITE 100, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2012-01-09 11301 CORPORATE BLVD., SUITE 100, ORLANDO, FL 32817 -
NAME CHANGE AMENDMENT 2007-04-25 THE DISTI CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2007-01-31 1103 E. KALEY ST., ORLANDO, FL 32806 -
REGISTERED AGENT NAME CHANGED 1995-05-01 HUMPHREY, DARREN -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-01-21
Name Change 2007-04-25

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SWINSKI JOSEPH

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ANDREWS WILLIAM

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HUMPHREY DARREN

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Domestic Non-Profit (2001 - 2002)
GL HOLDINGS, LLC - Active
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Companies related by address

No other companies in our directory share the same address as THE DISTI CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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