| Entity Name: | DIRECT FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT FORWARDING, 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: |
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: | 30 Mar 1994 (31 years ago) |
| Date of dissolution: | 02 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | P94000024403 |
| FEI/EIN Number |
650477948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8346 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8546 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO, MARGARITA | Director | 854 N.W. 87TH AVE., APT 509, MIAMI, FL, 33172 |
| CORDERO, MARGARITA | President | 854 N.W. 87TH AVE., APT 509, MIAMI, FL, 33172 |
| CORDERO, MARGARITA | Secretary | 854 N.W. 87TH AVE., APT 509, MIAMI, FL, 33172 |
| CORDERO, MARGARITA | Treasurer | 854 N.W. 87TH AVE., APT 509, MIAMI, FL, 33172 |
| CORDERO MARGARITA | Agent | 854 NW 87TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 8346 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 8346 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-24 | 854 NW 87TH AVENUE, APT 509, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-02 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
