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IRS DIRECT INC - Florida Company Profile

Company Details

Entity Name: IRS DIRECT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IRS 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: 13 Jun 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Jun 2014 (11 years ago)
Document Number: P14000052458
Address: 7205 CURRY FORD SUITE 3, ORLANDO, FL, 32822, US
Mail Address: 7205 CURRY FORD SUITE 3, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ YANISLEY Director 523 MEADOWVALE DR, ORLANDO, FL, 32825
DIAZ YANISLEY Agent 4324 HECTOR CT APT 3, ORLANDO, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000102969 FL ACCOUNTING & PAYROLL BUREAU EXPIRED 2019-09-19 2024-12-31 - 7205 CURRY FORD RD SUITE 3, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CONVERSION 2014-06-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000043648. CONVERSION NUMBER 500000141495

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1262027408 2020-05-04 0491 PPP 7205 CURRY FORD RD, ORLANDO, FL, 32822
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13582
Loan Approval Amount (current) 13582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-1300
Project Congressional District FL-09
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13710.65
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State