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DIRECTA FLEUR CORPORATION - Florida Company Profile

Company Details

Entity Name: DIRECTA FLEUR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECTA FLEUR CORPORATION 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: 23 Jul 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000051591
FEI/EIN Number 650431352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8005 NW 29TH STREET, MIAMI, FL, 33122
Mail Address: 8005 NW 29TH STREET, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO JUAN MANUEL President 8005 NW 29TH ST, MIAMI, FL, 33122
PARDO POMBO MAURICIO Vice President 8005 NW 29TH ST, MIAMI, FL, 33122
LONDONO MIGUEL Secretary 8005 NW 29TH STREEET, MIAMI, FL, 33122
LONDONO MIGUEL Treasurer 8005 NW 29TH STREEET, MIAMI, FL, 33122
CHEEMA BALWANT S Agent 8005 NW 29TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-09-26 - -
REGISTERED AGENT NAME CHANGED 1995-09-26 CHEEMA, BALWANT S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT AND NAME CHANGE 1993-11-04 DIRECTA FLEUR CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 1993-11-04 8005 NW 29TH STREET, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 1996-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State