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DIRECT MARKETING ONLINE, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT MARKETING ONLINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT MARKETING ONLINE, 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: 01 Nov 2011 (13 years ago)
Document Number: P11000096017
FEI/EIN Number 454117646

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

Address: 14005 NW 8TH STREET, SUNRISE, FL, 33325, US
Mail Address: 304 INDIAN TRACE #289, WESTON, FL, 33326, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANES MARVIN President 304 INDIAN TRACE #289, WESTON, FL, 33326
CHANES MARVIN Agent 304 INDIAN TRACE #289, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000044045 PERFORMANCE DESIGNS ACTIVE 2017-04-24 2027-12-31 - 14005 NW 8TH STREET, SUNRISE, FL, 33325
G17000008630 PERFORMANCE CARTZ.COM ACTIVE 2017-01-24 2027-12-31 - 14005 NW 8TH STREET, SUNRISE, FL, 33325
G12000003657 ECM PERFORMANCE ACTIVE 2012-01-11 2027-12-31 - 304 INDIAN TRACE, #289, WESTON, FL, 33326
G12000000408 PERFORMANCE ECMS ACTIVE 2012-01-03 2027-12-31 - 304 INDIAN TRACE, #289, WESTON, FL, 33326, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-07-30 14005 NW 8TH STREET, SUNRISE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 304 INDIAN TRACE #289, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2012-02-20 14005 NW 8TH STREET, SUNRISE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5500297402 2020-05-12 0455 PPP 14005 NW 8 Street, SUNRISE, FL, 33325-6267
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49875
Loan Approval Amount (current) 49875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33325-6267
Project Congressional District FL-20
Number of Employees 3
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50265.69
Forgiveness Paid Date 2021-04-01
3016828804 2021-04-13 0455 PPS 14005 NW 8th St, Sunrise, FL, 33325-6267
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54201
Loan Approval Amount (current) 54201
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33325-6267
Project Congressional District FL-20
Number of Employees 4
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54434.37
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State