| Entity Name: | DIRECT INC GROUP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT INC GROUP 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: | 10 Jan 2014 (11 years ago) |
| Document Number: | P14000003447 |
| FEI/EIN Number |
46-4601328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Lincoln Rd Ste 6H, PMB 548, Miami Beach, FL, 33139, US |
| Mail Address: | 407 Lincoln Rd Ste 6H, PMB 548, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLASTIN MAX | President | 407 Lincoln Rd Ste 6H, PMB 548, Miami Beach, FL, 33139 |
| CRUZ CAROLYN | Agent | 407 Lincoln Rd Ste 6H, PMB 548, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000092313 | DIRECT SOLAR POINT | ACTIVE | 2022-08-04 | 2027-12-31 | - | 407 LINCOLN RD, STE 6H, PMB 548, MIAMI BEACH, FL, 33139 |
| G17000015456 | ANOELLA MEDIA | ACTIVE | 2017-02-10 | 2027-12-31 | - | 407 LINCOLN RD, STE 6H, PMB 548, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 407 Lincoln Rd Ste 6H, PMB 548, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 407 Lincoln Rd Ste 6H, PMB 548, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CRUZ, CAROLYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 407 Lincoln Rd Ste 6H, PMB 548, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-11-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
