| Entity Name: | DIAGEO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGEO 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: |
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: | 04 Mar 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000021462 |
| FEI/EIN Number |
593567930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18208 CLEAR LAKE DRIVE, 22548, LUTZ, FL, 33548 |
| Mail Address: | 18208 CLEAR LAKE DRIVE, 22548, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENGEL MICHAEL | Director | 18208 CLEAR LAKE DRIVE, LUTZ, FL, 33548 |
| MENGEL MICHAEL | President | 18208 CLEAR LAKE DRIVE, LUTZ, FL, 33548 |
| MENGEL DONNA | Director | 18208 CLEAR LAKE DRIVE, LUTZ, FL, 33548 |
| MENGEL DONNA | Secretary | 18208 CLEAR LAKE DRIVE, LUTZ, FL, 33548 |
| MENGEL M. DAVID | Vice President | 18208 CLEAR LAKE, LUTZ, FL, 33548 |
| KAGAN EDWIN B | Agent | 2709 ROCKY POINT DRIVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 18208 CLEAR LAKE DRIVE, 22548, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 18208 CLEAR LAKE DRIVE, 22548, LUTZ, FL 33548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-06-02 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
