| Entity Name: | DIVERSIFIED DISTRIBUTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED DISTRIBUTION COMPANY 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: | 19 Feb 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000016092 |
| FEI/EIN Number |
650650489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3238 RIVIERA DR, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 144879, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASALDUC ALFRED L | Director | 3238 RIVIERA DR, CORAL GABLES, FL, 33134 |
| LOPEZ-SOTILLO RAQUEL | Director | 3238 RIVIERA DR, CORAL GABLES, FL, 33134 |
| LOPEZ-SOTILLO RAQUEL | President | 3238 RIVIERA DR, CORAL GABLES, FL, 33134 |
| CASALDUC ALFREDO L | Agent | 3238 RIVIERA DR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 3238 RIVIERA DR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 3238 RIVIERA DR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-14 | 3238 RIVIERA DR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
