| Entity Name: | DEMERARA DISTILLERS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEMERARA DISTILLERS (USA) 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: | 26 Feb 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Nov 1999 (25 years ago) |
| Document Number: | P97000019576 |
| FEI/EIN Number |
582325202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 499 NW 70TH AVENUE, 120, PLANTATION, FL, 33317, US |
| Mail Address: | 499 NW 70TH AVENUE, 120, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMAROO KOMAL | Chairman | PLANTATION DIAMOND, DEMERARA, DE |
| SINGH VASUDEO | Treasurer | PLANTATION DIAMOND, DEMERARA, DE |
| THORNE ALISON | Secretary | PLANTATION DIAMOND, DEMERARA, DE |
| RAMCHARITAR NARINA | Agent | 1837 SOUTH STATE ROAD 7, FORT LAUDERDALE, FL, 33317 |
| VEREEN-CHAND SHARDA | Vice Chairman | PLANTATION DIAMOND, DEMERARA, DE |
| LYE PAULA | Assistant Secretary | 499 NW 70TH AVENUE STE 120, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 499 NW 70TH AVENUE, 120, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | RAMCHARITAR, NARINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-12 | 499 NW 70TH AVENUE, 120, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 1837 SOUTH STATE ROAD 7, FORT LAUDERDALE, FL 33317 | - |
| NAME CHANGE AMENDMENT | 1999-11-04 | DEMERARA DISTILLERS (USA) INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
