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FLEMING'S DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: FLEMING'S DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEMING'S 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: 26 Apr 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000042116
FEI/EIN Number 593650776

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

Address: 4711 - 34TH ST. N., SAINT PETERSBURG, FL, 33714
Mail Address: 1 PROGRESS PLAZA #450, ST. PETERSBURG, FL, 33701
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING LEE Director 3975 WILSHIRE CIRCLE EAST, SARASOTA, FL, 34238
AVIRAM JIMMY Director 1500 SECOND STREET SOUTH, ST. PETERSBURG, FL, 33701
WILLIAMS ROBERT Director 1409 N. FT. HARRISON AVENUE UNIT H, CLEARWATER, FL, 33755
FLEMING LEE Agent 4711 - 34TH ST. N., SAINT PETERSBURG, FL, 33714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2002-10-03 4711 - 34TH ST. N., SAINT PETERSBURG, FL 33714 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 4711 - 34TH ST. N., SAINT PETERSBURG, FL 33714 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 4711 - 34TH ST. N., SAINT PETERSBURG, FL 33714 -

Documents

Name Date
ANNUAL REPORT 2001-05-03
Domestic Profit 2000-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State