| Entity Name: | DIREKTION 360 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIREKTION 360 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: | 28 Sep 2022 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | P22000075048 |
| FEI/EIN Number |
92-0543459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 SAWGRASS CORPORATE PKWY STE 330, Sunrise, FL, 33325, US |
| Mail Address: | 490 SAWGRASS CORPORATE PKWY STE 330, Sunrise, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMONT MAXIME | President | 12290 LA GALISSONNIA"RE, MONTREAL, QC, H1C 0B7 |
| MANATA DORA | Vice President | 12290 LA GALISSONNIA"RE, MONTREAL, QC, H1C 0B7 |
| MANATA DORA | President | 12290 LA GALISSONNIA"RE, MONTREAL, QC, H1C 0B7 |
| MANATA DORA | Secretary | 12290 LA GALISSONNIA"RE, MONTREAL, QC, H1C 0B7 |
| MANATA DORA | Treasurer | 12290 LA GALISSONNIA"RE, MONTREAL, QC, H1C 0B7 |
| Freedman Leslie JCPA | Agent | 17140 Royal Palm Blvd, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 490 SAWGRASS CORPORATE PKWY STE 330, Sunrise, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 490 SAWGRASS CORPORATE PKWY STE 330, Sunrise, FL 33325 | - |
| NAME CHANGE AMENDMENT | 2023-04-03 | DIREKTION 360 CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | Freedman, Leslie J, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 17140 Royal Palm Blvd, Suite 4, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| Name Change | 2023-04-03 |
| ANNUAL REPORT | 2023-03-29 |
| Domestic Profit | 2022-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
