| Entity Name: | IFS 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: | 23 Mar 1998 (27 years ago) |
| Branch of: | IFS DIRECT, INC., COLORADO (Company Number 19941084443) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000001637 |
| FEI/EIN Number |
841275963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 W 26TH AVE, SUITE 300D, DENVER, CO, 80211 |
| Mail Address: | 2420 W 26TH AVE, SUITE 300D, DENVER, CO, 80211 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| RICHARDSON MICHAEL S | Chairman | 17130 W. 53RD AVE., GOLDEN, CO, 80403 |
| RICHARDSON MICHAEL S | President | 17130 W. 53RD AVE., GOLDEN, CO, 80403 |
| RICHARDSON MICHAEL S | Secretary | 17130 W. 53RD AVE., GOLDEN, CO, 80403 |
| RICHARDSON MICHAEL S | Treasurer | 17130 W. 53RD AVE., GOLDEN, CO, 80403 |
| BATSON ANDREW R | Director | 2322 BRISTOL ST., SUPERIOR, CO, 80027 |
| KENNEDY THOMAS J | Director | 21140 WILLOW PARK PL., PARKER, CO, 80134 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-17 | 2420 W 26TH AVE, SUITE 300D, DENVER, CO 80211 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-17 | 2420 W 26TH AVE, SUITE 300D, DENVER, CO 80211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-17 |
| Foreign Profit | 1998-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
