| Entity Name: | DIRECT AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT AIR, 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: | 22 Dec 2005 (19 years ago) |
| Document Number: | P05000166048 |
| FEI/EIN Number |
204000092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18440 US Hwy 19, HUDSON, FL, 34667, US |
| Mail Address: | 18440 US Hwy 19, HUDSON, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT AIR GHT BENEFIT PLAN | 2022 | 872442752 | 2024-01-30 | DIRECT AIR | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-03-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 3055962666 |
| Plan sponsor’s address | 12200 SW 129TH CT, MIAMI, FL, 331866443 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARCUM DAVID | Director | 13049 SCOTTVILLE ST, SPRING HILL, FL, 34609 |
| MARCUM DAVID | President | 13049 SCOTTVILLE ST, SPRING HILL, FL, 34609 |
| MARCUM DAVID | Agent | 13049 SCOTTVILLE ST, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 18440 US Hwy 19, HUDSON, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 18440 US Hwy 19, HUDSON, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-31 | 13049 SCOTTVILLE ST, SPRING HILL, FL 34609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9188627201 | 2020-04-28 | 0455 | PPP | 9718 Katy Drive Suite B5, Hudson, FL, 34667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
