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FM DIRECT INC - Florida Company Profile

Company Details

Entity Name: FM DIRECT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FM 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: 28 Aug 2008 (17 years ago)
Date of dissolution: 11 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2009 (16 years ago)
Document Number: P08000079995
FEI/EIN Number 263306268

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

Address: 730 LOCK RD, 82, DEERFIELD BEACH, FL, 33442
Mail Address: 730 LOCK RD, 82, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES FRANK President 730 LOCK RD. APT 82, DEERFIELD BEACH, FL, 33442
MORALES FRANK Director 730 LOCK RD. APT 82, DEERFIELD BEACH, FL, 33442
USA-RA LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-10 730 LOCK RD, 82, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2009-01-10 730 LOCK RD, 82, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2008-11-03 USA-RA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2008-11-03 841 PRUDENTIAL DR., 12TH FLOOR, JACKSONVILLE, FL 32207 -

Documents

Name Date
Voluntary Dissolution 2009-06-11
ANNUAL REPORT 2009-01-10
Reg. Agent Change 2008-11-03
Domestic Profit 2008-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State