| Entity Name: | ISO DIRECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISO 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: | 19 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | P11000048052 |
| FEI/EIN Number |
452390220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 Wells Road Ste 14, Orange Park, FL, 32073, US |
| Mail Address: | 128 Astra Way, Saint Johns, FL, 32259, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT HENRY-JAY | President | 128 Astra Way, ST JOHNS, FL, 32259 |
| HO HAI | Vice President | 8880 Old Kings Road South, Jacksonville, FL, 32257 |
| GILBERT HENRY-JAY | Agent | 1700 Wells Road, Orange Park, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 1700 Wells Road, 14, Orange Park, FL 32073 | - |
| REINSTATEMENT | 2025-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 1700 Wells Road Ste 14, 14, Orange Park, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | GILBERT, HENRY-JAY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 1700 Wells Road, 14, Orange Park, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 1700 Wells Road Ste 14, 14, Orange Park, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 1700 Wells Road Ste 14, 14, Orange Park, FL 32073 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3245648410 | 2021-02-04 | 0491 | PPS | 1700 Wells Rd Ste 14, Orange Park, FL, 32073-2373 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1948647803 | 2020-05-22 | 0491 | PPP | 1700 Wells Road Ste 14, ORANGE PARK, FL, 32073-2320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
