| Entity Name: | DIRECTIONAL INTERNATIONAL IMPORT & EXPORT BUSINESS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| DAVID DIEGO FSr. | Agent | 2312 KESTREL PERCH PL, Winter Park, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| Nieto Moreno LEONARDO | Chief Executive Officer | 2312 KESTREL PERCH PL, WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| MORENO VILLARREAL MARGARITA R | Vice President | 2312 KESTREL PERCH PL, WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| BORJA CHOIS LAURA M | Exec | 2312 KESTREL PERCH PL, WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| DAVID DIEGO F | Manager | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 2312 KESTREL PERCH PL, Winter Park, FL 32792 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 5885 Lakehurst Drive, #2200, Orlando, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DAVID, DIEGO F, Sr. | No data |
| REINSTATEMENT | 2021-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
