| Entity Name: | COLDWELL MANAGEMENT DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLDWELL MANAGEMENT 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: | 07 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000116261 |
| FEI/EIN Number |
562609281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETA MARCOS I | President | 5201 BLUE LAGOON DRIVE 8TH FLOOR, MIAMI, FL, 33126 |
| RETA MARCOS I | Vice President | 5201 BLUE LAGOON DRIVE 8TH FLOOR, MIAMI, FL, 33126 |
| RETA MARCOS I | Treasurer | 5201 BLUE LAGOON DRIVE 8TH FLOOR, MIAMI, FL, 33126 |
| RETA MARCOS I | Secretary | 5201 BLUE LAGOON DRIVE 8TH FLOOR, MIAMI, FL, 33126 |
| RETA MARCOS I | Agent | 5201 BLUE LAGOON DRIVE 8TH FLOOR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-23 | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-23 | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-23 | 5201 BLUE LAGOON DRIVE 8TH FLOOR, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000437405 | ACTIVE | 1000000221719 | DADE | 2011-06-24 | 2031-07-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-23 |
| Domestic Profit | 2006-09-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
