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SPIRAL DIRECT, INC. - Florida Company Profile

Company Details

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

SPIRAL DIRECT, 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: 25 Jan 2013 (12 years ago)
Document Number: P13000008456
FEI/EIN Number 46-3318809

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

Address: 1440 GEMINI BLVD., ORLANDO, FL, 32837, US
Mail Address: 1440 GEMINI BLVD., ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAYUR SHOAIB President 1440 GEMINI BLVD., ORLANDO, FL, 32837
GHAYUR SOHAIL Director 1440 GEMINI BLVD., ORLANDO, FL, 32837
ALAM MUHAMMAD N Director 1440 GEMINI BLVD., ORLANDO, FL, 32837
SHAFIQ OMER Vice President 1440 GEMINI BLVD., ORLANDO, FL, 32837
SHAFIQ OMER Agent 1440 GEMINI BLVD., ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000128829 SPIRAL USA ACTIVE 2024-10-18 2029-12-31 - 1440 GEMINI BLVD, 7, ORLANDO, FL, 32837
G24000124821 SPIRAL DIRECT ACTIVE 2024-10-07 2029-12-31 - 1440 GEMINI BLVD, 7, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 1440 GEMINI BLVD., 7, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-04-24 1440 GEMINI BLVD., 7, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 1440 GEMINI BLVD., 7, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State