| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3487478900 | 2021-04-28 | 0455 | PPS | 5201 Blue Lagoon Dr # 954, Miami, FL, 33126-2064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2105447308 | 2020-04-29 | 0455 | PPP | 5201 Blue Lagoon Drive 954, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
