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DIRECT MAILING & MARKETING CORP

Company Details

Entity Name: DIRECT MAILING & MARKETING CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Jun 2017 (8 years ago)
Document Number: P17000048855
FEI/EIN Number 82-1786529
Address: 2800 Biscayne Blvd, Ste 520, MIAMI, FL 33137
Mail Address: 2800 Biscayne Blvd, Ste 520, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT MAILING & MARKETING CORP 401(K) PLAN 2023 821786529 2024-05-07 DIRECT MAILING & MARKETING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 7865541887
Plan sponsor’s address 2800 BISCAYNE BLVD, STE 520, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DIRECT MAILING & MARKETING CORP 401(K) PLAN 2022 821786529 2023-05-27 DIRECT MAILING & MARKETING CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 7865541887
Plan sponsor’s address 2800 BISCAYNE BLVD, STE 520, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIRECT MAILING & MARKETING CORP 401(K) PLAN 2021 821786529 2022-05-03 DIRECT MAILING & MARKETING CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 7865541887
Plan sponsor’s address 2800 BISCAYNE BLVD, STE 520, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIRECT MAILING & MARKETING CORP 401(K) PLAN 2020 821786529 2021-06-29 DIRECT MAILING & MARKETING CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Plan sponsor’s address 1234 WASHINGTON AVE, 205, MIAMI BEACH, FL, 33139

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DIRECT MAILING & MARKETING CORP 401(K) PLAN 2019 821786529 2020-07-08 DIRECT MAILING & MARKETING CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Plan sponsor’s address 1234 WASHINGTON AVE, 205, MIAMI BEACH, FL, 33139

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Shen, Shuangyu Agent 2800 Biscayne Blvd, Ste 520, MIAMI, FL 33137

President

Name Role Address
Shen, Shuangyu President 2800 Biscayne Blvd, Ste 520 MIAMI, FL 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-30 2800 Biscayne Blvd, Ste 520, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2021-08-30 2800 Biscayne Blvd, Ste 520, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2021-08-30 Shen, Shuangyu No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-30 2800 Biscayne Blvd, Ste 520, MIAMI, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-04
AMENDED ANNUAL REPORT 2019-06-26
AMENDED ANNUAL REPORT 2019-06-25
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4072728307 2021-01-22 0455 PPS 1234 Washington Ave Ste 205, Miami Beach, FL, 33139-4673
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24187
Loan Approval Amount (current) 24187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-4673
Project Congressional District FL-24
Number of Employees 1
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24308.27
Forgiveness Paid Date 2021-07-28
4086987908 2020-06-14 0455 PPP 1234 WASHINGTON AVE STE 205, MIAMI BEACH, FL, 33139-4651
Loan Status Date 2023-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25262
Loan Approval Amount (current) 25262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-4651
Project Congressional District FL-24
Number of Employees 2
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24354.97
Forgiveness Paid Date 2021-02-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State