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MASSIMO DIRECT INC. - Florida Company Profile

Company Details

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

MASSIMO 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: 17 Dec 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000101808
FEI/EIN Number 274368049

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

Address: 49 NORTH FEDERAL HWY STE 246, POMPANO BEACH, FL, 33062
Mail Address: 49 NORTH FEDERAL HWY STE 246, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANTALO ROBERT Agent 49 NORTH FEDERAL HWY STE 246, POMPANO BEACH, FL, 33062
TANTALO ROBERT Director 49 NORTH FEDERAL HWY STE 246, POMPANO BEACH, FL, 33062
TANTALO ROBERT President 49 NORTH FEDERAL HWY STE 246, POMPANO BEACH, FL, 33062
TANTALO ROBERT Secretary 49 NORTH FEDERAL HWY STE 246, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000103040 APPROVAL LOANS EXPIRED 2013-10-18 2018-12-31 - 208 SW 6TH CT, POMPANO BEACH, FL, 33060
G11000085571 ABOUT DIRECT DATA EXPIRED 2011-08-29 2016-12-31 - 49 NORTH FEDERAL HWY STE 246, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-02-06 TANTALO, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2012-02-06 49 NORTH FEDERAL HWY STE 246, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-02-06
Domestic Profit 2010-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State