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DISTRIBUTION SERVICES OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: DISTRIBUTION SERVICES OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISTRIBUTION SERVICES OF AMERICA, 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: 16 Sep 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2003 (22 years ago)
Document Number: V64385
FEI/EIN Number 593147292

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, US
Mail Address: 2900 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2123690
State:
NEW YORK

Key Officers & Management

Name Role Address
FANELLI MARY GAIL Vice President 2900 WESTCHESTER AVE., PURCHASE, NY, 10577
NELSON LAURA Vice President 2900 WESTCHESTER AVENUE, PURCHASE, NY, 10577
REGISTERED AGENT SOLUTIONS, INC. Agent -
FANELLI BRIAN Chairman 2900 WESTCHESTER AVENUE, PURCHASE, NY, 10577

Legal Entity Identifier

LEI Number:
549300UC13TIZNDL3X31

Registration Details:

Initial Registration Date:
2013-03-11
Next Renewal Date:
2023-10-31
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2022-07-01 REGISTERED AGENT SOLUTIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 2900 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY 10577 -
CHANGE OF MAILING ADDRESS 2009-01-09 2900 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY 10577 -
REINSTATEMENT 2003-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
Reg. Agent Change 2022-07-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State