FINANCIAL MODELS DIRECT, INC. - Florida Company Profile
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| Entity Name: | FINANCIAL MODELS DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL MODELS 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: |
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: | 08 Mar 2011 (14 years ago) |
| Document Number: | P11000023648 |
| FEI/EIN Number |
45-0885024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 WEST PLATT STREET, TAMPA, FL, 33606, US |
| Mail Address: | 301 WEST PLATT STREET, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTELLI AMINA | Treasurer | 301 WEST PLATT STREET, TAMPA, FL, 33606 |
| PORTELLI AMINA | Secretary | 301 WEST PLATT STREET, TAMPA, FL, 33606 |
| PORTELLI AMINA | Director | 301 WEST PLATT STREET, TAMPA, FL, 33606 |
| PORTELLI AMINA | President | 301 WEST PLATT STREET, TAMPA, FL, 33606 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-13 | 301 WEST PLATT STREET, SUITE 329, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-13 | 301 WEST PLATT STREET, SUITE 329, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State