| Entity Name: | DIRECT DINERO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT DINERO, 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 Jul 2001 (24 years ago) |
| Date of dissolution: | 09 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2003 (22 years ago) |
| Document Number: | P01000074530 |
| FEI/EIN Number |
651143846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 752 MCKINNON BRIDGE ROAD, PONCE DE LEON, FL, 32455 |
| Mail Address: | 752 MCKINNON BRIDGE ROAD, PONCE DE LEON, FL, 32455 |
| ZIP code: | 32455 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES LEWIS B | Director | 1883 BISCAYNE BLVD, NAVARRE, FL, 32566 |
| JONES THOMAS R | Director | 1780 N KROME AVE, HOMESTEAD, FL, 33030 |
| JONES DEBRA K | Director | 1780 N KROME AVENUE, HOMESTEAD, FL, 33030 |
| THOMAS, JR JONES R | Agent | 1780 N KROME AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 752 MCKINNON BRIDGE ROAD, PONCE DE LEON, FL 32455 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-22 | 752 MCKINNON BRIDGE ROAD, PONCE DE LEON, FL 32455 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-24 | THOMAS, JR, JONES R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-24 | 1780 N KROME AVENUE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-09 |
| ANNUAL REPORT | 2002-04-24 |
| Domestic Profit | 2001-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
