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DIRECT FLORAL, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT FLORAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT FLORAL, 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: 26 Sep 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000080355
FEI/EIN Number 593404613

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

Address: 500 NE 191ST ST, MIAMI, FL, 33179
Mail Address: 500 NE 191ST ST, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW JAYE P Vice President 570 N. ISLAND DRIVE, GOLDEN BEACH, FL, 33160
SHAW JAYE P Treasurer 570 N. ISLAND DRIVE, GOLDEN BEACH, FL, 33160
SHAW JAYE P Director 570 N. ISLAND DRIVE, GOLDEN BEACH, FL, 33160
SHAW KENNETH President 570 N. ISLAND DRIVE, GOLDEN BEACH, FL, 33160
SHAW KENNETH Director 570 N. ISLAND DRIVE, GOLDEN BEACH, FL, 33160
SHAW JAYE P Agent 500 N.E. 191ST STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1998-10-02 500 N.E. 191ST STREET, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-19 500 NE 191ST ST, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 1998-05-19 500 NE 191ST ST, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 1998-05-19 SHAW, JAYE P -

Documents

Name Date
ANNUAL REPORT 1999-05-13
Reg. Agent Change 1998-10-02
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-02-21
DOCUMENTS PRIOR TO 1997 1996-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State