| Entity Name: | FULFILLMENT DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FULFILLMENT 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: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000045766 |
| FEI/EIN Number |
650845874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 POINSETTIA DR., STE. 12, DELRAY BEACH, FL, 33444 |
| Mail Address: | 1405 POINSETTIA DR., STE. 12, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRADY JAMES E | Secretary | 1191 E. NEWPORT CENTER DR., SUITE 101, DEERFIELD BCH, FL, 33442 |
| BRADY JAMES E | Treasurer | 1191 E. NEWPORT CENTER DR., SUITE 101, DEERFIELD BCH, FL, 33442 |
| BRADY JAMES E | Director | 1191 E. NEWPORT CENTER DR., SUITE 101, DEERFIELD BCH, FL, 33442 |
| BRADY JAMES E | Agent | 1191 E. NEWPORT CENTER DR., SUITE 101, DEERFIELD BCH, FL, 33442 |
| BRADY JAMES E | President | 1191 E. NEWPORT CENTER DR., SUITE 101, DEERFIELD BCH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-18 | 1405 POINSETTIA DR., STE. 12, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-18 | 1405 POINSETTIA DR., STE. 12, DELRAY BEACH, FL 33444 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-06-30 | - | - |
| NAME CHANGE AMENDMENT | 1999-10-11 | FULFILLMENT DIRECT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000028643 | LAPSED | 01004595(12) | 17TH CIR BROWARD CNTY | 2001-10-18 | 2006-11-08 | $43,858.97 | FUSIVE.COM, CORP, 800 FAIRWAY DR STE 100, DEERFIELD BCH FL 33441 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-10-18 |
| Amendment | 2000-06-30 |
| Name Change | 1999-10-11 |
| ANNUAL REPORT | 1999-04-23 |
| Domestic Profit | 1998-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
