| Entity Name: | IMS DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMS 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: | 30 Sep 1998 (27 years ago) |
| Date of dissolution: | 27 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2007 (17 years ago) |
| Document Number: | P98000084322 |
| FEI/EIN Number |
593536680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| Address: | 555 CORPORATE DRIVE, KALISPELL, MT, 59901 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YABUKI JEFFERY W | Director | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| JONES P. MICHAEL | Vice President | 555 CORPORATE DRIVE, KALISPELL, MT, 59901 |
| SPRAGUE CHARLES W | Secretary | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| HIRSCH THOMAS J | Vice President | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| HIRSCH THOMAS J | Treasurer | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000103608. MERGER NUMBER 700000071037 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 555 CORPORATE DRIVE, KALISPELL, MT 59901 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 555 CORPORATE DRIVE, KALISPELL, MT 59901 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| Reg. Agent Change | 2004-03-03 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
