| Entity Name: | NEW DIRECTION WAREHOUSE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW DIRECTION WAREHOUSE SOLUTIONS, 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000037857 |
| FEI/EIN Number |
264777059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 S. FLAMINGO RD, SUITE 284, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 320 S. FLAMINGO RD, SUITE 284, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIKE | Director | 320 S. FLAMINGO RD, # 284, PEMBROKE PINES, FL, 33027 |
| MARTINEZ MIKE | President | 320 S. FLAMINGO RD, # 284, PEMBROKE PINES, FL, 33027 |
| MIGUEL MARTINEZ | Agent | 320 S, FLAMINGO RD., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-28 | MIGUEL, MARTINEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-28 | 320 S, FLAMINGO RD., 284, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 320 S. FLAMINGO RD, SUITE 284, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 320 S. FLAMINGO RD, SUITE 284, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000796830 | TERMINATED | 1000000437584 | BROWARD | 2013-04-15 | 2023-04-24 | $ 821.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-28 |
| ANNUAL REPORT | 2011-02-02 |
| REINSTATEMENT | 2010-09-28 |
| Domestic Profit | 2009-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
