| Entity Name: | DIRECT FLOWERS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT FLOWERS OF MIAMI, 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: | 01 Nov 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2008 (17 years ago) |
| Document Number: | P07000119848 |
| FEI/EIN Number |
261388320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91495 Overseas Highway, Tavernier, FL, 33037, US |
| Mail Address: | 91495 Overseas Highway, Tavernier, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT FLOWERS OF MIAMI 401K PS PLAN | 2020 | 261388320 | 2021-06-23 | DIRECT FLOWERS OF MIAMI INC | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | LILLIAN BEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424930 |
| Sponsor’s telephone number | 3059620000 |
| Plan sponsor’s address | 8310 NW 14TH ST, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | LILLIAN BEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424930 |
| Sponsor’s telephone number | 3059620000 |
| Plan sponsor’s address | 8310 NW 14TH ST, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | LILLIAN BEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARLQUIST SHARI | President | 91495 Overseas Highway, Tavernier, FL, 33037 |
| CARLQUIST SHARI | Agent | 91495 Overseas Highway, Tavernier, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 91495 Overseas Highway, Suite B, Tavernier, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 91495 Overseas Highway, Suite B, Tavernier, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 91495 Overseas Highway, Suite B, Tavernier, FL 33037 | - |
| CANCEL ADM DISS/REV | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
