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DOCTORS DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: DOCTORS DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOCTORS 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: 05 Apr 2007 (18 years ago)
Date of dissolution: 31 Oct 2024 (6 months ago)
Last Event: CONVERSION
Event Date Filed: 31 Oct 2024 (6 months ago)
Document Number: P07000042980
FEI/EIN Number 262974600

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9980 CENTRAL PARK BLVD. NORTH, SUITE 116, BOCA RATON, FL, 33428, US
Mail Address: 9980 CENTRAL PARK BLVD. NORTH, SUITE 116, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1336929660 2023-10-04 2024-08-05 439 ADMIRAL CT, DESTIN, FL, 325415303, US 439 ADMIRAL CT, DESTIN, FL, 325415303, US

Contacts

Phone +1 205-305-0034

Authorized person

Name DR. KATHERINE W GRELLE
Role OWNER
Phone 2053050034

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
LOPEZ-IVERN FERNANDO M President 9980 CENTRAL PARK BLVD. NORTH - SUITE 116, BOCA RATON, FL, 33428
LOPEZ-IVERN FERNANDO MDr. Agent 9980 CENTRAL PARK BLVD. NORTH, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07101900321 DOCTORS DIRECT, INC. ACTIVE 2007-04-11 2027-12-31 - 9980 CENTRAL PARK BLVD NORTH, SUITE 116, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000467946. CONVERSION NUMBER 900000260199
REGISTERED AGENT NAME CHANGED 2015-01-29 LOPEZ-IVERN, FERNANDO MMD, Dr. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 9980 CENTRAL PARK BLVD. NORTH, SUITE 116, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2012-04-30 9980 CENTRAL PARK BLVD. NORTH, SUITE 116, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 9980 CENTRAL PARK BLVD. NORTH, SUITE 116, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State