Entity Name: | DIRMARK USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIRMARK USA, 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: | 13 Oct 1997 (28 years ago) |
Document Number: | P97000088674 |
FEI/EIN Number |
593475083
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2864 Monaghan Dr, ORMOND BEACH, FL, 32174, US |
Mail Address: | 2864 Monaghan Dr, ORMOND BEACH, FL, 32174, US |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Freeman Kimberly K | President | 2864 Monaghan Dr, Ormond Beach, FL, 32174 |
Freeman Kimberly K | Treasurer | 2864 Monaghan Dr, Ormond Beach, FL, 32174 |
Freeman Kimberly K | Director | 2864 Monaghan Dr, Ormond Beach, FL, 32174 |
Freeman Jonathan F | Vice President | 2864 Monaghan Drive, Ormond Beach, FL, 32174 |
Freeman Jonathan F | Secretary | 2864 Monaghan Drive, Ormond Beach, FL, 32174 |
Freeman Jonathan F | Director | 2864 Monaghan Drive, Ormond Beach, FL, 32174 |
Freeman Kimberly K | Agent | 2864 Monaghan Dr, Ormond Beach, FL, 32174 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000015333 | GRAYBEARD LIGHTING | EXPIRED | 2019-01-29 | 2024-12-31 | - | 3494 BAREBACK TRAIL, ORMOND BEACH, FL, 32174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 2864 Monaghan Dr, Ormond Beach, FL 32174 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2864 Monaghan Dr, ORMOND BEACH, FL 32174 | - |
CHANGE OF MAILING ADDRESS | 2023-05-01 | 2864 Monaghan Dr, ORMOND BEACH, FL 32174 | - |
REGISTERED AGENT NAME CHANGED | 2016-01-11 | Freeman, Kimberly K | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-01-11 |
ANNUAL REPORT | 2015-01-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9428318307 | 2021-01-30 | 0491 | PPS | 3494 Bareback Trl, Ormond Beach, FL, 32174-7956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4808717105 | 2020-04-13 | 0491 | PPP | 3494 Bareback Trail, ORMOND BEACH, FL, 32174-7956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State