| Entity Name: | DISTGRAPH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTGRAPH, 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: | 20 Sep 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2015 (10 years ago) |
| Document Number: | P99000082878 |
| FEI/EIN Number |
65-0952421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 CRANDON BLV, D 802, MIAMI, FL, 33149, US |
| Mail Address: | 1121 CRANDON BLV, D 802, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARDENHEUER HERBERT | President | 1121 CRANDON BLV. SUITE D 802, MIAMI, FL, 33149 |
| BARDENHEUER HERBERT | Secretary | 1121 CRANDON BLV. SUITE D 802, MIAMI, FL, 33149 |
| BARDENHEUER HERBERT | Director | 1121 CRANDON BLV. SUITE D 802, MIAMI, FL, 33149 |
| BARDENHEUER HERBERT | Agent | 1121 CRANDON BLV. APT. D 802, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-03 | 1121 CRANDON BLV, D 802, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-03 | 1121 CRANDON BLV, D 802, MIAMI, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-03 | BARDENHEUER, HERBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-25 | 1121 CRANDON BLV. APT. D 802, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
