| Entity Name: | DIRECT MARKETING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT MARKETING CONCEPTS, 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: | 02 Jan 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2018 (6 years ago) |
| Document Number: | P97000000419 |
| FEI/EIN Number |
650829227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6052 VIA VENETIA NORTH, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 6052 VIA VENETIA NORTH, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL STEVEN | President | 6052 VIA VENETIA NORTH, DELRAY BEACH, FL, 33484 |
| RANDALL STEVEN | Director | 6052 VIA VENETIA NORTH, DELRAY BEACH, FL, 33484 |
| RANDALL STEVEN | Agent | 6052 VIA VENETIA N, DELRAY BEACH, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000159699 | VIA TRAVEL | ACTIVE | 2021-12-02 | 2026-12-31 | - | 129 NW 13TH STREET, SUITE 22, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | RANDALL, STEVEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-26 | 6052 VIA VENETIA NORTH, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-26 | 6052 VIA VENETIA NORTH, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-11 | 6052 VIA VENETIA N, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
