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GLOBAL DIRECTION IDENTITY, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL DIRECTION IDENTITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL DIRECTION IDENTITY, 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 2002 (23 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: P02000094429
FEI/EIN Number 010742125

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

Address: 1005 SOUTHWEST 51ST TERRACE, CAPE CORAL, FL, 33914
Mail Address: 1005 SOUTHWEST 51ST TERRACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'BRIEN KATHRYN T President 1005 SOUTHWEST 51ST TERRACE, CAPE CORAL, FL, 33914
O'BRIEN KATHRYN T Secretary 1005 SOUTHWEST 51ST TERRACE, CAPE CORAL, FL, 33914
O'BRIEN KATHRYN T Treasurer 1005 SOUTHWEST 51ST TERRACE, CAPE CORAL, FL, 33914
O'BRIEN KATHRYN T Director 1005 SOUTHWEST 51ST TERRACE, CAPE CORAL, FL, 33914
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-27 1005 SOUTHWEST 51ST TERRACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2004-04-27 1005 SOUTHWEST 51ST TERRACE, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-08-09
Domestic Profit 2002-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State