| Entity Name: | AXIOM DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AXIOM 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: | 01 Jun 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | P21000051649 |
| FEI/EIN Number |
87-1004933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558, US |
| Mail Address: | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWGREN LYNN | Secretary | 401 East Jackson Street, Tampa, FL, 33602 |
| Lagerberg Hakan | President | 401 E. Jackson Street, Tampa, FL, 33602 |
| Lagerberg Hakan | Director | 401 E. Jackson Street, Tampa, FL, 33602 |
| Nugent Brian | Treasurer | 401 E. Jackson Street, Tampa, FL, 33602 |
| Nugent Brian | Director | 401 E. Jackson Street, Tampa, FL, 33602 |
| Graflind Jenny | Director | 401 E. Jackson Street, Tampa, FL, 33602 |
| SIVYER BARLOW WATSON & HAUGHEY, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000154849 | RX VITAMINS | ACTIVE | 2023-12-20 | 2028-12-31 | - | 4027 TAMPA ROAD, SUITE 3200, OLDSMAR, FL, 34677 |
| G21000081409 | VET BUYERS DIRECT, INC. | ACTIVE | 2021-06-18 | 2026-12-31 | - | 401 EAST JACKSON STREET, SUITE 2225, TAMPA, FL, 33602 |
| G21000081579 | VET BUYERS DIRECT | ACTIVE | 2021-06-18 | 2026-12-31 | - | 401 EAST JACKSON STREET, SUITE 2225, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000252797 |
| MERGER | 2024-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000249381 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 2600 LAKEPOINTE PARKWAY, ODESSA, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-09 | 401 EAST JACKSON STREET, SUITE 2225, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 2600 LAKEPOINTE PARKWAY, ODESSA, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | Sivyer Barlow Watson & Haughey, P.A. | - |
| AMENDMENT | 2022-08-26 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-04-01 |
| ANNUAL REPORT | 2024-02-08 |
| Merger | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-06-09 |
| ANNUAL REPORT | 2023-03-02 |
| Amendment | 2022-08-26 |
| ANNUAL REPORT | 2022-02-15 |
| Domestic Profit | 2021-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
