| Entity Name: | DIRECT INTERNATIONAL WINE & SPIRITS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | M09000001351 |
| FEI/EIN Number |
264430210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11800 NW 100th Rd, Suite # 2, Medley, FL, 33178, US |
| Mail Address: | 11800 NW 100th Rd, Suite # 2, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Morales Eduardo Jose | Member | 11800 NW 100th Rd, Suite # 2, Medley, FL, 33178 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000009862 | MBG FLORIDA | ACTIVE | 2024-01-17 | 2029-12-31 | - | 11800 NW 100TH RD SUITE #2, MEDLEY, FL, 33178 |
| G23000024804 | MEXCOR DISTRIBUTORS OF FLORIDA | ACTIVE | 2023-02-22 | 2028-12-31 | - | 11800 NW 100TH ROAD, SUITE #2, MEDLEY, FL, 33178 |
| G15000125933 | MEXCOR DISTRIBUTORS OF FLORIDA | EXPIRED | 2015-12-14 | 2020-12-31 | - | 1173 NW 159TH DRIVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 11800 NW 100th Rd, Suite # 2, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 11800 NW 100th Rd, Suite # 2, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 11800 NW 100th Rd, Suite #2, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 11800 NW 100th Rd, Suite # 2, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-04 | 11800 NW 100th Rd, Suite # 2, Medley, FL 33178 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-02 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000635100 | ACTIVE | COCE22047255 | BROWARD COUNTY COURT CLERK | 2024-04-29 | 2029-10-01 | $1,564.10 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-10-04 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
