| Entity Name: | EXTRA DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRA DIRECT, 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: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000067594 |
| FEI/EIN Number |
200051694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNDAY GIANNI | President | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| MUNDAY GIANNI | Director | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| SMITH BRADLEY R | Vice President | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| MUNDAY JUDY | Secretary | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| MUNDAY JUDY | Treasurer | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| MUNDAY JUDY | Director | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| COHEN@GRIGSBY, PC | Agent | 27200, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-25 | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-25 | COHEN@GRIGSBY, PC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | 27200, RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-25 | 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000362969 | ACTIVE | 1000000160560 | LEE | 2010-02-15 | 2030-02-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000362985 | ACTIVE | 1000000160570 | LEE | 2010-02-12 | 2030-02-24 | $ 4,551.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000079357 | ACTIVE | 1000000085137 | LEE | 2008-07-08 | 2030-02-15 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-09 |
| REINSTATEMENT | 2004-10-25 |
| Domestic Profit | 2003-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
