| Entity Name: | ASSURANCE GROUP DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSURANCE GROUP 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: | 31 Dec 2009 (15 years ago) |
| Date of dissolution: | 08 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2011 (14 years ago) |
| Document Number: | P10000000187 |
| FEI/EIN Number |
271605885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RONNY J. HALPERIN, PA, 17961 BISCAYNE BLVD., SUITE B-1, AVENTURA, FL, 33160 |
| Mail Address: | C/O RONNY J. HALPERIN, PA, 17961 BISCAYNE BLVD., SUITE B-1, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONNY J. HALPERIN, PA | Agent | 17961 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| D'AMICO NICK | Director | 3535 ROSWELL ROAD, SUITE 42, MARIETTA, GA, 30062 |
| D'AMICO NICK | President | 3535 ROSWELL ROAD, SUITE 42, MARIETTA, GA, 30062 |
| PORTUONDO LESLEY | Secretary | 17961 BISCAYNE BLVD, SUITE B-1, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-08 |
| ANNUAL REPORT | 2010-04-21 |
| Domestic Profit | 2009-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
