| Entity Name: | CB DISTRIBUTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CB DISTRIBUTION COMPANY, 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: | 25 Mar 1999 (26 years ago) |
| Date of dissolution: | 23 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2006 (19 years ago) |
| Document Number: | P99000029065 |
| FEI/EIN Number |
650907679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CREATIVE DR, CENTRAL ISLIP, NY, 11722 |
| Mail Address: | 250 CREATIVE DR, CENTRAL ISLIP, NY, 11722 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECKER RON | Treasurer | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722 |
| MEINZINGER MATHIAS | PM | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722 |
| BARTSCH GUENTHER | Vice President | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722 |
| BARTSCH GUENTHER | Director | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722 |
| YRIS, ENRIQUEZ | Agent | 2933 SW 17TH STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-06 | 250 CREATIVE DR, CENTRAL ISLIP, NY 11722 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-06 | 250 CREATIVE DR, CENTRAL ISLIP, NY 11722 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-06 | 2933 SW 17TH STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-30 | YRIS, ENRIQUEZ | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-23 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-03-14 |
| Domestic Profit | 1999-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
