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NGU DIRECT, INC. - Florida Company Profile

Company Details

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

NGU 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: 09 Mar 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000025176
FEI/EIN Number 270002920

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

Address: 3804 S W 165TH AVENUE, MIRAMAR, FL, 33027
Mail Address: 3804 S W 165TH AVENUE, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS BASIL Director 13515 SW 112 COURT, MIAMI, FL
SAMUELS MAX Director 8700 NW 7 AVENUE; STE. 100, MIAMI, FL
DOYLE JOE Director 899 NW 37 AVENUE, MIAMI, FL
BULLARD GARY Director 3804 SW 165 AVENUE, MIRAMAR, FL
KENT JAMES A Director 10621 N. KENDALL DR.; STE. 120, MIAMI, FL
KENT JAMES A Agent 10621 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-01 KENT, JAMES A -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 10621 N. KENDALL DRIVE, SUITE 120, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2002-05-01
Domestic Profit 2001-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State