| Entity Name: | DIRECT MAIL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT MAIL 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: |
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: | 14 Sep 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P05000126985 |
| FEI/EIN Number |
203461501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11071 NW 7 STREET, SUITE 102, MIAMI, FL, 33172 |
| Mail Address: | 11071 NW 7 STREET, # 102, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE ALAIN | President | 11071 NW 7 STREET, SUITE 102, MIAMI, FL, 33172 |
| DEL VALLE ALAIN | Director | 11071 NW 7 STREET, SUITE 102, MIAMI, FL, 33172 |
| DEL VALLE ALAIN | Agent | 11071 NW 7 STREET, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000085759 | GENERAL SUPPLIES GROUP | EXPIRED | 2016-08-12 | 2021-12-31 | - | 11071 NW 7 ST #102, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 11071 NW 7 STREET, SUITE 102, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2006-07-26 | DIRECT MAIL USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
