| Entity Name: | MASSIVE DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F16000003710 |
| FEI/EIN Number |
811026691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD STE 1203, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD STE 1203, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CERVANTES ALFONSO J | Chief Executive Officer | 990 BISCAYNE BLVD STE 1203, MIAMI, FL, 33132 |
| Minton Darren | President | 990 BISCAYNE BLVD STE 1203, MIAMI, FL, 33132 |
| CERVANTES ALFONSO | Agent | 990 BISCAYNE BLVD STE 1203, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 990 BISCAYNE BLVD STE 1203, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 990 BISCAYNE BLVD STE 1203, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 990 BISCAYNE BLVD STE 1203, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 2016-10-25 | MASSIVE DIRECT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-26 |
| Name Change | 2016-10-25 |
| Foreign Profit | 2016-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
