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DIRECT LEADZ INC. - Florida Company Profile

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Company Details

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

DIRECT LEADZ 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: 16 Oct 2017 (8 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: P17000083255
FEI/EIN Number 82-3109889

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

Address: 17058 Aquavera Way, Boca Raton, FL, 33496, US
Mail Address: 17058 Aquavera Way, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBINOV Samson President 3921 SW 47th Ave, Daive, FL, 33314
RUBINOV SAMSON Agent 17058 Aquavera Way, Boca Raton, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000082752 KNIGHT LOCKSMITH ACTIVE 2021-06-22 2026-12-31 - 891 CROSS CREEK DR N APT B1, ROSELLE, IL, 60172
G21000072461 DAVIS LOCK & KEY ACTIVE 2021-05-28 2026-12-31 - 2842 5TH ST #6, DAVIS, CA, 95618
G21000070154 LYNNWOOD LOCK & KEY ACTIVE 2021-05-24 2026-12-31 - 3107 ALDERWOOD MALL BLVD #A6, LYNNWOOD, WA, 98036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 17058 Aquavera Way, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2022-04-25 17058 Aquavera Way, Boca Raton, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 17058 Aquavera Way, Boca Raton, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-10-16

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
26400.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62562.00
Total Face Value Of Loan:
62562.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62562
Current Approval Amount:
62562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63368.35

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Date of last update: 02 Jun 2025

Sources: Florida Department of State