| Entity Name: | DIRECT FLORIDA INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT FLORIDA INSURANCE, 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: | 06 Oct 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000085598 |
| FEI/EIN Number |
650878780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 SW 23RD ROAD, MIAMI, FL, 33129 |
| Mail Address: | 320 SW 23RD ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO AMADA T | President | 320 SW 23RD ROAD, MIAMI, FL, 33129 |
| ALFONSO AMY C | Agent | 320 SW 23RD ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 320 SW 23RD ROAD, MIAMI, FL 33129 | - |
| AMENDMENT AND NAME CHANGE | 2007-11-20 | DIRECT FLORIDA INSURANCE, INC. | - |
| NAME CHANGE AMENDMENT | 2006-12-04 | DIRECT FLORIDA INVESTMENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 320 SW 23RD ROAD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 320 SW 23RD ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-09 | ALFONSO, AMY C | - |
| AMENDMENT | 1999-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| Amendment and Name Change | 2007-11-20 |
| ANNUAL REPORT | 2007-04-25 |
| Name Change | 2006-12-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
