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DIRECT FORWARDING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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