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  5. CHINA DIRECT, INC.

CHINA DIRECT, INC. - Florida Company Profile

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Company Details

Entity Name: CHINA DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINA DIRECT, 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: 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: 01 Jul 1985 (40 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: H64343
FEI/EIN Number 592563888

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12340 NW 18TH ST., PEMBROKE PINES, FL, 33026, US
Mail Address: 12340 NW 18TH ST., PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3663318
State:
NEW YORK
NEW YORK profile:
CHINA DIRECT, INC. (NY)

Key Officers & Management

Name Role Address
ULLMAN, HOWARD L. Director 5000 THOROUGHBRED LANE, FT LAUDERDALE, FL
ULLMAN, HOWARD L. President 5000 THOROUGHBRED LANE, FT LAUDERDALE, FL
ULLMAN, HOWARD Agent 500 THOROUGHBRED LANE, FT LAUDERDALE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2001-02-12 CHINA DIRECT, INC. -
CHANGE OF PRINCIPAL ADDRESS 2000-05-26 12340 NW 18TH ST., PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2000-05-26 12340 NW 18TH ST., PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 1997-01-22 500 THOROUGHBRED LANE, FT LAUDERDALE, FL 33330 -
NAME CHANGE AMENDMENT 1996-01-17 MAGNET WORLD, INC. -
NAME CHANGE AMENDMENT 1988-04-14 FASON SOUVENIRS AND NOVELTIES, INC. -
REGISTERED AGENT NAME CHANGED 1987-08-28 ULLMAN, HOWARD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000024135 LAPSED 02-16505 CACE (09) CIRCUIT-BROWARD COUNTY, FL 2003-01-08 2008-01-22 $19,446.98 ADVERTISING SPECIALTY INSTITUTE, INC., 4800 STREET ROAD, TREVOSE, PA 19053

Documents

Name Date
ANNUAL REPORT 2002-05-24
Name Change 2001-02-12
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-02-04
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-07-26
ANNUAL REPORT 1995-03-14

Trademarks

Serial Number:
77062425
Mark:
YOUR DIRECT LINK TO CHINA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-12-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOUR DIRECT LINK TO CHINA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Investment services, namely acquisition and management of foreign business entities
First Use:
2005-01-18
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Business consulting, management, planning and supervision; business consulting services for domestic and/or foreign entities seeking to establish domestic business entities in the United States; and business consulting services for domestic and/or foreign entities seeking to establish publicly trade...
First Use:
2005-01-18
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77062379
Mark:
CDI
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-12-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CDI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Investment services, namely acquisition and management of foreign business entities
First Use:
2005-01-18
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Business consulting, management, planning and supervision; business consulting services for domestic and/or foreign entities seeking to establish domestic business entities in the United States; and business consulting services for domestic and/or foreign entities seeking to establish publicly trade...
First Use:
2005-01-18
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77062222
Mark:
CHINA DIRECT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-12-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHINA DIRECT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Investment services, namely acquisition and management of foreign business entities
First Use:
2005-01-18
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Business consulting, management, planning and supervision; business consulting services for domestic and/or foreign entities seeking to establish domestic business entities in the United States; and business consulting services for domestic and/or foreign entities seeking to establish publicly trade...
First Use:
2005-01-18
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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