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DIRECT CFO, INC. - Florida Company Profile

Company Details

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

DIRECT CFO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jul 2003 (22 years ago)
Document Number: P03000009777
FEI/EIN Number 753097976

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

Address: 120 NW SPANISH RIVER BOULEVARD, NO 11, BOCA RATON, FL, 33431
Mail Address: 120 NW SPANISH RIVER BOULEVARD, NO 11, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOOTH BARRY J Director 120 NW SPANISH RIVER BOULEVARD, NO 11, BOCA RATON, FL, 33431
BOOTH BARRY J President 120 NW SPANISH RIVER BOULEVARD, NO 11, BOCA RATON, FL, 33431
BOOTH BARRY J Agent 120 NW SPANISH RIVER BOULEVARD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 120 NW SPANISH RIVER BOULEVARD, NO 11, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-04-30 120 NW SPANISH RIVER BOULEVARD, NO 11, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 120 NW SPANISH RIVER BOULEVARD, NO 11, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2005-04-05 BOOTH, BARRY J -
AMENDMENT 2003-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-05-10
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4010997806 2020-05-01 0455 PPP 120 NW Spanish River Blvd #11, Boca Raton, FL, 33431-4216
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21252.5
Loan Approval Amount (current) 21252.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4216
Project Congressional District FL-23
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21528.49
Forgiveness Paid Date 2021-08-23
9417468300 2021-01-30 0455 PPS 120 NW Spanish River Blvd Ste 11, Boca Raton, FL, 33431-4239
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21252
Loan Approval Amount (current) 21252.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4239
Project Congressional District FL-23
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21427.76
Forgiveness Paid Date 2021-12-01

Date of last update: 02 May 2025

Sources: Florida Department of State