| Entity Name: | FLORIDA DIRECT PHONE CARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DIRECT PHONE CARD, 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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000057985 |
| FEI/EIN Number |
651120723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 WEST OAKLAND PARK BLVD, BOOTH #2,, OAKLAND PARK FLEA MARKET,, OAKLAND PARK,, FL, 33311 |
| Mail Address: | 11406 NW 48TH COURT, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHANI RAHIM GHAFFAR | President | 11406 NW 48TH COURT, CORAL SPRINGS, FL, 33076 |
| SURIYA M S | Agent | 8934 NW 117 TERR, HIALEAH GARDEN, FL, 33018 |
| LADHANI RAHIM GHAFFAR | Secretary | 11406 NW 48TH COURT, CORAL SPRINGS, FL, 33076 |
| LADHANI RAHIM GHAFFAR | Treasurer | 11406 NW 48TH COURT, CORAL SPRINGS, FL, 33076 |
| LADHANI RAHIM GHAFFAR | Director | 11406 NW 48TH COURT, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-17 | 3161 WEST OAKLAND PARK BLVD, BOOTH #2,, OAKLAND PARK FLEA MARKET,, OAKLAND PARK,, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-17 | SURIYA, M S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-17 | 8934 NW 117 TERR, HIALEAH GARDEN, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-17 |
| Domestic Profit | 2001-06-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
