| Entity Name: | DIRECT MANAGEMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT MANAGEMENT ASSOCIATES, 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: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P00000020877 |
| FEI/EIN Number |
650987470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6561 NW 39TH TERR., BOCA RATON, FL, 33496, US |
| Mail Address: | 6561 NW 39TH TERR., BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINKIN MICHAEL A | Director | 6561 N.W. 39TH TERRACE, BOCA RATON, FL, 33496 |
| MINKIN IVAN R | Officer | 6561 N.W. 39TH TERRACE, BOCA RATON, FL, 33496 |
| MINKIN MICHAEL A | Agent | 6561 N W 39TH TERRACE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 6561 NW 39TH TERR., BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-30 | 6561 NW 39TH TERR., BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-11 | MINKIN, MICHAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-11 | 6561 N W 39TH TERRACE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-11-30 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
