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FRESH AND DIRECT INC - Florida Company Profile

Company Details

Entity Name: FRESH AND DIRECT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRESH AND 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: 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: 05 Feb 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P13000012081
Address: 2637 E ATLANTIC BLVD, 19356, POMPANO BEACH, FL, 33062
Mail Address: 2637 E ATLANTIC BLVD, 19356, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORTORELLO JOHN V Vice President 4822 BONITA VISTA DR, TAMPA, FL, 33634
DUE MORTEN President 2637 E ATLANTIC BLVD #19356, POMPANO BEACH, FL, 33062
DUE MORTEN Secretary 2637 E ATLANTIC BLVD #19356, POMPANO BEACH, FL, 33062
DUE MORTEN Treasurer 2637 E ATLANTIC BLVD #19356, POMPANO BEACH, FL, 33062
DUE MORTEN Director 2637 E ATLANTIC BLVD #19356, POMPANO BEACH, FL, 33062
CANTRELL PATRICIA A Vice President 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062
P2E, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000017203 RAW BOX ORGANICS EXPIRED 2013-02-19 2018-12-31 - 13745 N. NEBRASKA AVE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDED AND RESTATEDARTICLES 2013-10-17 - -

Documents

Name Date
Amended and Restated Articles 2013-10-17
Domestic Profit 2013-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State