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BLISS DIRECT, INC. - Florida Company Profile

Company Details

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

BLISS 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: 08 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000021646
FEI/EIN Number 38-3816286

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

Address: 145 S FAIRFAX AVE, LOS ANGELES, CA, 90036, US
Mail Address: 145 S FAIRFAX AVE, LOS ANGELES, CA, 90036, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fluxman Leonard I Chairman 145 S FAIRFAX AVE, LOS ANGELES, CA, 90036
Boehm Robert C Director 145 S FAIRFAX AVE, LOS ANGELES, CA, 90036
Lazarus Stephen Director 145 S FAIRFAX AVE, LOS ANGELES, CA, 90036
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 145 S FAIRFAX AVE, SUITE 400, LOS ANGELES, CA 90036 -
CHANGE OF MAILING ADDRESS 2019-02-12 145 S FAIRFAX AVE, SUITE 400, LOS ANGELES, CA 90036 -
AMENDMENT 2018-01-03 - -
REGISTERED AGENT NAME CHANGED 2014-08-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-08-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-29
Amendment 2018-01-03
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-23
Reg. Agent Change 2014-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State