| Entity Name: | TV DIRECTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TV DIRECTO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2010 (15 years ago) |
| Document Number: | P10000030107 |
| FEI/EIN Number |
272290541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | 201 S Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENIL VICTOR HERRERA | President | 201 S Biscayne Blvd, Miami, FL, 33131 |
| Herrera Da Silva Stephano | Vice President | 201 S Biscayne Blvd, Miami, FL, 33131 |
| FERNANDEZ MARLENE | Agent | 300 West Park Drive, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 300 West Park Drive, 102, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 201 S Biscayne Blvd, Suite 2800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 201 S Biscayne Blvd, Suite 2800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | FERNANDEZ, MARLENE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
