| Entity Name: | DIRECT INVESTMENTS OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT INVESTMENTS OF AMERICA 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: | 02 Sep 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000121915 |
| FEI/EIN Number |
203483496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14540 SW 136TH STREET, SUITE 106, MIAMI, FL, 33186 |
| Mail Address: | 14540 SW 136TH STREET, SUITE 106, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GREENWICH DEVELOPMENT GROUP LLC | Agent | - |
| BARBOSA NAIR A | Director | 14540 SW 136TH STREET SUITE 106, MIAMI, FL, 33186 |
| MILARE ELIZA B | Director | 14540 SW 136TH STREET SUITE 106, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 14540 SW 136TH STREET, SUITE 106, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 14540 SW 136TH STREET, SUITE 106, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | THE GREENWICH DEVELOPMENT GROUP, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-19 | 14540 SW 136TH STREET, SUITE 102, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-05-11 |
| Domestic Profit | 2005-09-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
