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IT DIRECT, INC. - Florida Company Profile

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Company Details

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

IT 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: 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: 23 Sep 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: P05000131026
FEI/EIN Number 203731022

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

Address: 5201 BLUE LAGOON DRIVE, 842, MIAMI, FL, 33126
Mail Address: 5201 BLUE LAGOON DRIVE, 954, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGE AUGUSTO President 5201 BLUE LAGOON DRive, MIAMI, FL, 33126
MONGE AUGUSTO Director 5201 BLUE LAGOON DRive, MIAMI, FL, 33126
KAMILAR MARK AEsq. Agent 2921 SW 27TH AVE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-09-01 5201 BLUE LAGOON DRIVE, 842, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2013-07-15 KAMILAR, MARK A., Esq. -
CANCEL ADM DISS/REV 2007-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 5201 BLUE LAGOON DRIVE, 842, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-06-30
ANNUAL REPORT 2018-09-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-27

USAspending Awards / Financial Assistance

Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5603.00
Total Face Value Of Loan:
5603.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5422.00
Total Face Value Of Loan:
5422.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5422
Current Approval Amount:
5422
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5497.61
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5603
Current Approval Amount:
5603
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5651.66

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Date of last update: 02 Jun 2025

Sources: Florida Department of State