| Entity Name: | DIRECT TARGETED CASE MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT TARGETED CASE MANAGEMENT CORP 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: | 07 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Sep 2013 (12 years ago) |
| Document Number: | P12000100007 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 West South Street, ORLANDO, FL, 32805, US |
| Mail Address: | 511 West South Street, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER JUDY | President | 511 West South Street, ORLANDO, FL, 32805 |
| BAXTER SHEILA | Vice President | 511 West South Street, ORLANDO, FL, 32805 |
| Nesbitt Ronald CEsq. | Agent | 37 North Orange Avenue, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-09-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000136955. CONVERSION NUMBER 500000134545 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 511 West South Street, Suite 209, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 511 West South Street, Suite 209, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Nesbitt, Ronald C, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 37 North Orange Avenue, Suite 201, ORLANDO, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000275012 | ACTIVE | 2019029505CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2020-06-26 | 2025-08-11 | $81,497.26 | SURF CONSULTANTS, INC., AS SUCCESSOR IN INTEREST TO FIN, 2775 SUNNY ISLES BLVD #100, MIAMI, FL, 331604007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
