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DIRECT REALTY, INC. - Florida Company Profile

Company Details

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

DIRECT REALTY, 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: 27 Sep 2007 (18 years ago)
Date of dissolution: 25 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2013 (12 years ago)
Document Number: P07000107386
FEI/EIN Number 300441778

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

Address: 8815 CONROY-WINDERMERE ROAD, SUITE 503, ORLANDO, FL, 32835
Mail Address: 8011 KEW GARDENS COURT, WAXHAW, NC, 28173
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONAGHAN SUZANNE President 8815 CONROY-WINDERMERE ROAD, SUITE 503, ORLANDO, FL, 32835
MONAGHAN SUZANNE Agent 8815 CONROY-WINDERMERE ROAD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 8815 CONROY-WINDERMERE ROAD, SUITE 503, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2012-04-03 8815 CONROY-WINDERMERE ROAD, SUITE 503, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 8815 CONROY-WINDERMERE ROAD, SUITE 503, ORLANDO, FL 32835 -
CANCEL ADM DISS/REV 2009-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-04-22
REINSTATEMENT 2009-01-15
Domestic Profit 2007-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State