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DIRECT LANDMARK INC. - Florida Company Profile

Company Details

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

DIRECT LANDMARK 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: 10 Aug 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2022 (2 years ago)
Document Number: P05000111397
FEI/EIN Number 006286082

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

Address: 15020 NE 10 AVE, MIAMI, FL, 33161
Mail Address: 15020 NE 10 AVE, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATIS MICHELINE Chief Executive Officer 15020 NE 10 AVE, MIAMI, FL, 33161
ATIS MICHELINE Agent 15020 NE 10 AVE, MIAMI, FL, FL, 33161

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-06-25 - -
REGISTERED AGENT NAME CHANGED 2020-06-25 ATIS, MICHELINE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2007-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-13
REINSTATEMENT 2022-12-02
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-06-25
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-27
REINSTATEMENT 2007-01-03
Domestic Profit 2005-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5819478003 2020-06-29 0455 PPP 15020 Northeast 10th Avenue, Miami, FL, 33161-2406
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45712
Loan Approval Amount (current) 45712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33161-2406
Project Congressional District FL-24
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46283.09
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State