| Entity Name: | DIRECTIONAL INTERNATIONAL IMPORT & EXPORT BUSINESS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECTIONAL INTERNATIONAL IMPORT & EXPORT BUSINESS COMPANY 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: | 05 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2021 (3 years ago) |
| Document Number: | P12000051308 |
| FEI/EIN Number |
45-5425102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5885 Lakehurst Drive, Orlando, FL, 32819, US |
| Mail Address: | 2312 KESTREL PERCH PL, Winter Park, FL, 32792, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nieto Moreno LEONARDO | Chief Executive Officer | 2312 KESTREL PERCH PL, WINTER PARK, FL, 32792 |
| MORENO VILLARREAL MARGARITA R | Vice President | 2312 KESTREL PERCH PL, WINTER PARK, FL, 32792 |
| BORJA CHOIS LAURA M | Exec | 2312 KESTREL PERCH PL, WINTER PARK, FL, 32792 |
| DAVID DIEGO F | Manager | 2312 KESTREL PERCH PL, WINTER PARK, FL, 32792 |
| DAVID DIEGO FSr. | Agent | 2312 KESTREL PERCH PL, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 5885 Lakehurst Drive, #2200, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 2312 KESTREL PERCH PL, Winter Park, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 5885 Lakehurst Drive, #2200, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DAVID, DIEGO F, Sr. | - |
| REINSTATEMENT | 2021-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000499895 | ACTIVE | 1000000833988 | DADE | 2019-07-17 | 2039-07-24 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000526321 | TERMINATED | 1000000720681 | MIAMI-DADE | 2016-08-24 | 2036-09-06 | $ 3,949.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-11-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
