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DIAGEO USA, INC.

Company Details

Entity Name: DIAGEO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Mar 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P99000021462
FEI/EIN Number 593567930
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

Agent

Name Role Address
KAGAN EDWIN B Agent 2709 ROCKY POINT DRIVE, TAMPA, FL, 33607

Director

Name Role Address
MENGEL MICHAEL Director 18208 CLEAR LAKE DRIVE, LUTZ, FL, 33548
MENGEL DONNA Director 18208 CLEAR LAKE DRIVE, LUTZ, FL, 33548

President

Name Role Address
MENGEL MICHAEL President 18208 CLEAR LAKE DRIVE, LUTZ, FL, 33548

Secretary

Name Role Address
MENGEL DONNA Secretary 18208 CLEAR LAKE DRIVE, LUTZ, FL, 33548

Vice President

Name Role Address
MENGEL M. DAVID Vice President 18208 CLEAR LAKE, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 18208 CLEAR LAKE DRIVE, 22548, LUTZ, FL 33548 No data
CHANGE OF MAILING ADDRESS 2009-04-06 18208 CLEAR LAKE DRIVE, 22548, LUTZ, FL 33548 No data

Documents

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 Feb 2025

Sources: Florida Department of State