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ASIA DIRECT, INC. - Florida Company Profile

Company Details

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

ASIA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2012 (13 years ago)
Document Number: P96000087916
FEI/EIN Number 650702809

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

Address: 24850 OLD 41 RD, #10, BONITA SPRINGS, FL, 34135, US
Mail Address: 24850 OLD 41 RD, #10, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENCINER JOHN President 24850 OLD 41 RD, BONITA SPRINGS, FL, 34135
CHENCINER JOHN Agent 24850 OLD 41 RD, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 24850 OLD 41 RD, #10, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 24850 OLD 41 RD, #10, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2018-03-29 24850 OLD 41 RD, #10, BONITA SPRINGS, FL 34135 -
AMENDMENT 2012-05-09 - -
REINSTATEMENT 2011-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000608110 TERMINATED 1000000310082 LEE 2012-08-28 2032-09-19 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State