| Entity Name: | DIRECT ORIENT EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT ORIENT EXPRESS, 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: | 23 Jun 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J79684 |
| FEI/EIN Number |
650034989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1673, FT. LAUDERDALE, FL, 33302 |
| Mail Address: | P.O. BOX 1673, FT. LAUDERDALE, FL, 33302 |
| ZIP code: | 33302 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINER, RICHARD | President | 712 SW 4TH PL, FT LAUDERDALE, FL |
| WINER, RICHARD | Director | 712 SW 4TH PL, FT LAUDERDALE, FL |
| SATANOFSKY, SELMO | Vice President | 6188 TAFT ST, HOLLYWOOD, FL |
| GARRISON, KEVIN | Treasurer | 7341 SW 6TH COURT, PLANTATION, FL |
| SCHEIB, MADELINE | Secretary | 712 SE 4TH PLACE, FT LAUDERDALE, FL |
| WINER, RICHARD | Agent | 712 SW 4TH PLACE, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | P.O. BOX 1673, FT. LAUDERDALE, FL 33302 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | P.O. BOX 1673, FT. LAUDERDALE, FL 33302 | - |
| REINSTATEMENT | 1989-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-18 | 712 SW 4TH PLACE, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-18 | WINER, RICHARD | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
