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DIRECT DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT DISTRIBUTION, 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: 30 Aug 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000082084
FEI/EIN Number 651060167

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

Address: 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL, 33131
Mail Address: 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEUERMEISTER WOLF Treasurer 25 SE 2ND AVE., #1148, MIAMI, FL, 33131
THEUERMEISTER WOLF Director 25 SE 2ND AVE., #1148, MIAMI, FL, 33131
GROSS MICHAEL President 25 SE 2ND AVE., #1148, MIAMI, FL, 33131
THEUERMEISTER TINA Secretary 25 SE 2ND AVE., #1148, MIAMI, FL, 33131
ZENDO CAPITAL INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-12 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-02-12 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-12 25 SE 2ND AVENUE, SUITE 1148, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2004-02-12
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-03-31
ANNUAL REPORT 2001-04-24
Domestic Profit 2000-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State