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DIRECT LEADS, INC. - Florida Company Profile

Company Details

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

DIRECT LEADS, 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: 24 Sep 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000079650
FEI/EIN Number APPLIED FOR

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

Address: 16104 SW 44 LANE, MIAMI, FL, 33185
Mail Address: 16104 SW 44 LANE, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN CHAVEZ JR Vice President 16104 SW 44 LANE, MIAMI, FL, 33185
VALDES JUAN C Agent LAW OFFICES OF G. FRANK QUESDA, COARL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 16104 SW 44 LANE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2010-04-30 16104 SW 44 LANE, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
Domestic Profit 2009-09-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State