| Entity Name: | DISTRIBUTION WINDUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIBUTION WINDUP, 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: | 15 Jul 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Mar 2021 (4 years ago) |
| Document Number: | P99000063056 |
| FEI/EIN Number |
650937845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 271 CODRINGTON DR, LAUDERFDALE BY THE SEA, FL, 33308 |
| Mail Address: | 271 CODRINGTON DR, LAUDERFDALE BY THE SEA, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGERS GREGORY | President | 271 Codrington Drive, Lauderdale by the Sea, FL, 33308 |
| SHELTON RANDALL J | Vice President | 271 Codrington Drive, Lauderdale by the Sea, FL, 33308 |
| PENA IRENE | Director | 271 Codrington Drive, Lauderdale by the Sea, FL, 33308 |
| ROGERS ROBERT G | Agent | 271 Codrington Drive, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-10 | ROGERS, ROBERT Gregory | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-10 | 271 Codrington Drive, LAUDERDALE BY THE SEA, FL 33308 | - |
| AMENDMENT AND NAME CHANGE | 2021-03-24 | DISTRIBUTION WINDUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 271 CODRINGTON DR, LAUDERFDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 271 CODRINGTON DR, LAUDERFDALE BY THE SEA, FL 33308 | - |
| ARTICLES OF CORRECTION | 1999-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-23 |
| Amendment and Name Change | 2021-03-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
