| 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 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHINA DIRECT, INC., NEW YORK | 3663318 | NEW YORK |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
