| Entity Name: | FLOORS DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOORS 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: | 07 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000074514 |
| FEI/EIN Number |
364558899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15915 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Mail Address: | 15915 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLOORS DIRECT DEFINED BENEFIT PLAN | 2018 | 650527493 | 2019-06-05 | FLOORS DIRECT | 14 | |||||||||||||
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| FLOORS DIRECT DEFINED BENEFIT PLAN | 2018 | 650527493 | 2019-10-23 | FLOORS DIRECT | 14 | |||||||||||||
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| FLOORS DIRECT 401(K) PLAN | 2017 | 650527493 | 2018-07-02 | FLOORS DIRECT | 21 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GUTIERREZ MARY ZAIDA | President | 15915 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| GUTIERREZ MARYZAIDA P | Agent | 15915 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048629 | MIAMI FLOOR & DESIGN | EXPIRED | 2011-05-23 | 2016-12-31 | - | 15915 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | GUTIERREZ, MARYZAIDA P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 15915 BISCAYNE BOULEVARD, NORTH MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 15915 BISCAYNE BOULEVARD, NORTH MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 15915 BISCAYNE BOULEVARD, NORTH MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-06-13 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-01-18 |
| Domestic Profit | 2004-05-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
