| Entity Name: | DIRECT FRESH WHOLESALE & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT FRESH WHOLESALE & EXPORT, 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: | 24 Aug 2023 (2 years ago) |
| Document Number: | P23000061801 |
| FEI/EIN Number |
93-3132735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045 SPAFFORD AVE, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2045 SPAFFORD AVE, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS MARCIE G | Vice President | 2045 SPAFFORD AVE, WEST PALM BEACH, FL, 33409 |
| DOMINGO-GARCIA ROYMAN K | President | 2045 SPAFFORD AVE, WEST PALM BEACH, FL, 33409 |
| DOMINGO-GARCIA ROYMAN K | Agent | 2045 SPAFFORD AVE, WEST PALM BEACH, FL, 33409 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-15 |
| Domestic Profit | 2023-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
