| Entity Name: | DIRECT DEALS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT DEALS CORP. 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: | 15 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | P19000033581 |
| FEI/EIN Number |
834504293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 East Broward Boulevard, SUITE 1800, Fort Lauderdale, FL, 33394, US |
| Mail Address: | 500 East Broward Boulevard, SUITE 1800, Fort Lauderdale, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT DEALS CORP 401(K) | 2023 | 834504293 | 2024-09-01 | DIRECT DEALS CORP | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 9542422815 |
| Plan sponsor’s address | 4555 NW 103RD AVE, STE 200, SUNRISE, FL, 33351 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 9542422815 |
| Plan sponsor’s address | 4555 NW 103RD AVE, STE 200, SUNRISE, FL, 33351 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LUCK JIM BRUNO | President | 5001 HEDGEBROOK LN, WAXHAW, NC, 28173 |
| bruno ricardo | Chief Executive Officer | 2000 metropica way, sunrise, FL, 33351 |
| sanon stephane | Agent | 5241 WEST HILLSBORO, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000153028 | U2 CONNECT NOW | ACTIVE | 2020-12-02 | 2025-12-31 | - | 4555 NW 103 AV, SUITE 200, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 500 East Broward Boulevard, SUITE 1800, Fort Lauderdale, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 500 East Broward Boulevard, SUITE 1800, Fort Lauderdale, FL 33394 | - |
| REINSTATEMENT | 2021-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | sanon, stephane | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000488999 | ACTIVE | 2023-010859-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-06-22 | 2028-10-16 | $11,010.64 | XUNO CORPORATION DBA WILSON CHECK CASHING, 8518 SW 40TH STREET, MIAMI, FL, 33155 |
| J21000592497 | TERMINATED | 1000000907505 | BROWARD | 2021-11-10 | 2041-11-17 | $ 937.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-27 |
| REINSTATEMENT | 2020-10-19 |
| Domestic Profit | 2019-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5232168103 | 2020-07-18 | 0455 | PPP | 2410 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020-6607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6827668507 | 2021-03-04 | 0455 | PPS | 2410 Hollywood Blvd, Hollywood, FL, 33020-6607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2665740 | DIRECT DEALS CORP | - | QJK3PKN6LBF3 | 4870 N HIATUS RD, SUNRISE, FL, 33351-7921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 517112 |
| NAICS Code's Description | Wireless Telecommunications Carriers (except Satellite) |
| Small | Yes |
| Code | 517111 |
| NAICS Code's Description | Wired Telecommunications Carriers |
| Small | Yes |
| Code | 517121 |
| NAICS Code's Description | Telecommunications Resellers |
| Small | Yes |
| Code | 517122 |
| NAICS Code's Description | Agents for Wireless Telecommunications Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
