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DIRECT LINE OF CONNECT, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT LINE OF CONNECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Nov 2022 (2 years ago)
Document Number: N22000013297
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7838 Wandering Way, Orlando, FL, 32836, US
Mail Address: 7838 Wandering Way, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ HECTOR J President 7838 Wandering Way, Orlando, FL, 32836
MONESSAR VETNAH Vice President 7838 Wandering Way, ORLANDO, FL, 32836
FRANCO JOSELLY Secretary 8751 CRENSHAW DRIVE, GROVETOWN, GA, 30813
MONESSAR VETNAH Agent 7838 Wandering Way, Orlando, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 7838 Wandering Way, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-04-09 7838 Wandering Way, Orlando, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 7838 Wandering Way, Orlando, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-07
Domestic Non-Profit 2022-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State