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GLOBAL DIRECT RESOURCES, INC. - Florida Company Profile

Company Details

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

GLOBAL DIRECT RESOURCES, 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: 28 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: P08000032204
FEI/EIN Number 262308075

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

Address: 125 S SR 7 #104-374, WELLINGTON, FL, 33414, US
Mail Address: 125 S SR 7 #104-374, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL DIRECT RESOURCES, INC. 401(K) PROFIT SHARING PLAN AND T 2023 262308075 2024-07-12 GLOBAL DIRECT RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 9542573709
Plan sponsor’s address 125 S SR 7 #104-374, WELLINGTON, FL, 33414

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
GLOBAL DIRECT RESOURCES, INC. 401(K) PROFIT SHARING PLAN AND T 2022 262308075 2023-07-13 GLOBAL DIRECT RESOURCES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 9542573709
Plan sponsor’s address 125 S SR 7 #104-374, WELLINGTON, FL, 33414

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
GLOBAL DIRECT RESOURCES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 262308075 2022-08-12 GLOBAL DIRECT RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 9542573709
Plan sponsor’s address 125 S SR 7 #104-374, WELLINGTON, FL, 33414

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-08-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
GLOBAL DIRECT RESOURCES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 262308075 2021-04-14 GLOBAL DIRECT RESOURCES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 9542573709
Plan sponsor’s address 125 S SR 7 #104-374, WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2021-04-14
Name of individual signing ANNE MONACO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Monaco Anne President 3637 Old Lighthouse Circle, Wellington, FL, 33414
Monaco Sean Vice President 3637 Old Lighthouse Circle, Wellington, FL, 33414
CONNOR ELISA Director 1962 LYNTON CT, WELLINGTON, FL, 33414
MONACO SEAN Agent 125 S SR 7 #104-374, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
AMENDMENT 2020-08-24 - -
AMENDMENT 2019-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-17 125 S SR 7 #104-374, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2019-09-17 125 S SR 7 #104-374, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2019-09-17 MONACO, SEAN -
REGISTERED AGENT ADDRESS CHANGED 2019-09-17 125 S SR 7 #104-374, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-16
Amendment 2020-08-24
ANNUAL REPORT 2020-04-20
Amendment 2019-09-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2758597206 2020-04-16 0455 PPP 125 S STATE ROAD 7 STE 104-374, WELLINGTON, FL, 33414
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89400
Loan Approval Amount (current) 89400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 6
NAICS code 332510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 90298.02
Forgiveness Paid Date 2021-04-22
8227328407 2021-02-13 0455 PPS 125 S State Road 7 Ste 104-374, Wellington, FL, 33414-4385
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64435
Loan Approval Amount (current) 64435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-4385
Project Congressional District FL-20
Number of Employees 6
NAICS code 332510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64862.99
Forgiveness Paid Date 2021-10-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2493520 GLOBAL DIRECT RESOURCES, INC. - EZM9ETX2VTM5 8401 LAKE WORTH RD STE 105, LAKE WORTH, FL, 33467-2400
Capabilities Statement Link -
Phone Number 954-257-3709
Fax Number -
E-mail Address customerservice@globalfleetsupplies.com
WWW Page Usafleetsupplies.com
E-Commerce Website https://usafleetsupplies.com
Contact Person ANNE MOONACO
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 8Q5Y9
Year Established 2008
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative We provide vehicle installations kits and accessories for major car rental companies, dealerships and any other fleet related industries
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords key tags, security, security wire, wire, tags, nylon, envelopes, storage bags, screws, bumpers, split metal rings, stickers, decals, bags
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Ann Monaco
Role President
Name Sean Monaco
Role Vice President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423120
NAICS Code's Description Motor Vehicle Supplies and New Parts Merchant Wholesalers
Buy Green Yes
Code 325211
NAICS Code's Description Plastics Material and Resin Manufacturing
Buy Green Yes
Code 332618
NAICS Code's Description Other Fabricated Wire Product Manufacturing
Buy Green Yes
Code 423110
NAICS Code's Description Automobile and Other Motor Vehicle Merchant Wholesalers
Buy Green Yes
Code 423990
NAICS Code's Description Other Miscellaneous Durable Goods Merchant Wholesalers
Buy Green Yes
Code 424610
NAICS Code's Description Plastics Materials and Basic Forms and Shapes Merchant Wholesalers
Buy Green Yes
Code 424990
NAICS Code's Description Other Miscellaneous Nondurable Goods Merchant Wholesalers
Buy Green Yes
Code 441330
NAICS Code's Description Automotive Parts and Accessories Retailers
Buy Green Yes
Code 561621
NAICS Code's Description Security Systems Services (except Locksmiths)
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State