| 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 |
| Name | Role | Address |
|---|---|---|
| RUBINOV Samson | President | 3921 SW 47th Ave, Daive, FL, 33314 |
| RUBINOV SAMSON | Agent | 17058 Aquavera Way, Boca Raton, FL, 33496 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4192497700 | 2020-05-01 | 0455 | PPP | 4081 SW 47th Ave 7, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
