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DIRECT VENTURES, CORP - Florida Company Profile

Company Details

Entity Name: DIRECT VENTURES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT VENTURES, CORP 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: 06 Apr 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P11000034186
Address: 6105 NW 18TH ST BLG 716C SUITE 402, MIAMI, FL, 33126
Mail Address: 6105 NW 18TH ST BLG 716C SUITE 402, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIO LUIS E President 6105 NW 18TH ST BLG 716C SUITE 402, MIAMI, FL, 33126
VALERIO LUIS E Vice President 6105 NW 18TH ST BLG 716C SUITE 402, MIAMI, FL, 33126
VALERIO LUIS E Secretary 6105 NW 18TH ST BLG 716C SUITE 402, MIAMI, FL, 33126
VALERIO LUIS E Treasurer 6105 NW 18TH ST BLG 716C SUITE 402, MIAMI, FL, 33126
VALERIO LUIS E Agent 6105 NW 18TH ST BLG 716C SUITE 402, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State