| Entity Name: | DIRECT DISTRIBUTORS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT DISTRIBUTORS USA, 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: | 21 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | P04000107933 |
| FEI/EIN Number |
510515079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301,W. Vine St., KISSIMMEE, FL, 34746, US |
| Mail Address: | 2551 HINSDALE DR., KISSIMMEE, FL, 34741 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMAN SHAD | President | 2551 HINSDALE DR., KISSIMMEE, FL, 34741 |
| NAHAR ASHRAFUN | Vice President | 2551 HINSDALE DR., KISSIMMEE, FL, 34741 |
| ZAMAN SHAD | Agent | 2551 HINSDALE DR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | ZAMAN, SHAD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 4301,W. Vine St., D-20/21, KISSIMMEE, FL 34746 | - |
| REINSTATEMENT | 2012-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-01 | 4301,W. Vine St., D-20/21, KISSIMMEE, FL 34746 | - |
| AMENDMENT | 2008-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 2551 HINSDALE DR, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5334378707 | 2021-04-02 | 0455 | PPS | 2551 Hinsdale Dr, Kissimmee, FL, 34741-7761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
