| Entity Name: | ROSES DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSES DIRECT, 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: | 23 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000070317 |
| FEI/EIN Number |
593396641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MATTHEW G WYLIE ATTORNEY AT LAW, 8502 HOLT ST, HOUSTON, TX, 77054, US |
| Mail Address: | C/O MATTHEW G WYLIE ATTORNEY AT LAW, 8502 HOLT ST, HOUSTON, TX, 77054, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY BRETT A | President | C/O MATTHEW G WYLIE; 8502 HOLT ST, HOUSTON, TX, 77054 |
| KELLY BRETT A | Chairman | C/O MATTHEW G WYLIE; 8502 HOLT ST, HOUSTON, TX, 77054 |
| KELLY CARRIE M | Secretary | C/O MATTHEW G WYLIE; 8502 HOLT ST, HOUSTON, TX, 77054 |
| KELLY CARRIE M | Director | C/O MATTHEW G WYLIE; 8502 HOLT ST, HOUSTON, TX, 77054 |
| HERNANDEZ NATHANA | Agent | 8041 CLOVERGLEN CIR, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | C/O MATTHEW G WYLIE ATTORNEY AT LAW, 8502 HOLT ST, HOUSTON, TX 77054 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | C/O MATTHEW G WYLIE ATTORNEY AT LAW, 8502 HOLT ST, HOUSTON, TX 77054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 8041 CLOVERGLEN CIR, ORLANDO, FL 32818 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | HERNANDEZ, NATHANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
