| Entity Name: | IAM DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAM 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: |
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: | 03 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000000531 |
| FEI/EIN Number |
204475096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| Mail Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLON RICARDO R | President | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323 |
| COLON LISA M | Chief Financial Officer | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323 |
| COLON RICARDO R | Agent | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-08-25 |
| REINSTATEMENT | 2007-10-03 |
| Amendment | 2006-06-28 |
| Domestic Profit | 2006-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
