| Entity Name: | HISPANIC DIRECT MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANIC DIRECT MARKETING, 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 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2005 (20 years ago) |
| Document Number: | P02000033079 |
| FEI/EIN Number |
710872332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 TURTLE CREEK, SUITE 933, NAPLES, FL, 34110 |
| Mail Address: | 1140 TURTLE CREEK, SUITE 933, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO DANIEL | President | 1140 TURTLE CREEK, SUITE 933, NAPLES, FL, 34110 |
| VASCO ALVARO A | Vice President | 8861 CREEK RUN DRIVE, BONITA SPRINGS, FL, 34135 |
| IZQUIERDO DANIEL | Agent | 1140 TURTLE CREEK, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000086766 | ACTIVE | 1000000094616 | COLLIER | 2009-01-27 | 2030-02-15 | $ 994.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-16 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-01-21 |
| Domestic Profit | 2002-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
