| Entity Name: | DIRECT ENTERPRISE GROUP, CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT ENTERPRISE GROUP, CO 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: | 18 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000064562 |
| FEI/EIN Number |
452764840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5413 INTERNATIONAL DRIVE, ORLANDO, FL, 32819, US |
| Mail Address: | 8650 NORTH WEST 58TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAZILLI BEATRIZ | Vice President | 8353 LAKE DRIVE, DORAL, FL, 33166 |
| COMITRE LUCIANA | Secretary | 11061 NW 84 STREET, DORAL, FL, 33178 |
| COMITRE LUCIANA | Director | 11061 NW 84 STREET, DORAL, FL, 33178 |
| FRAZILLI BEATRIZ | Agent | 8353 LAKE DRIVE, DORAL, FL, 33166 |
| GARONE & GARONE | President | RUA ARAGUAIA 272 ALPHA VILLE IND., BARUEI ST,SP BRAZIL, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-22 | 5413 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-22 | FRAZILLI, BEATRIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 8353 LAKE DRIVE, J-102, DORAL, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2011-10-18 | DIRECT ENTERPRISE GROUP, CO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000539750 | TERMINATED | 1000000460266 | MIAMI-DADE | 2013-03-01 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| Amendment | 2014-07-17 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-03-09 |
| Amendment and Name Change | 2011-10-18 |
| Domestic Profit | 2011-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
