| Entity Name: | NEW DIRECTION WAREHOUSE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000037857 |
| FEI/EIN Number | 264777059 |
| 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 |
|---|---|---|
| MIGUEL MARTINEZ | Agent | 320 S, FLAMINGO RD., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIKE | Director | 320 S. FLAMINGO RD, # 284, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIKE | President | 320 S. FLAMINGO RD, # 284, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-08-28 | MIGUEL, MARTINEZ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-28 | 320 S, FLAMINGO RD., 284, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 320 S. FLAMINGO RD, SUITE 284, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 320 S. FLAMINGO RD, SUITE 284, PEMBROKE PINES, FL 33027 | No data |
| REINSTATEMENT | 2010-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
