DIRECT SHIPPING, INC. - Florida Company Profile
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| Entity Name: | DIRECT SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT SHIPPING, 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: | 24 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2011 (14 years ago) |
| Document Number: | P06000110999 |
| FEI/EIN Number |
510600595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4634 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4634 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ OSWALDO | Director | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| PEREZ OSWALDO | President | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| VILLALTA GABRIELA | Director | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| VILLALTA GABRIELA | Vice President | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| VILLALTA GABRIELA | Treasurer | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| VILLALTA GABRIELA | Agent | 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| VILLALTA GABRIELA | Secretary | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 100 BAYVIEW DR, 2015, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-24 | 4634 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-24 | 4634 NW 74TH AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2011-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State