| Entity Name: | DIRECT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT COMPANY 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: | 04 Jan 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P99000000452 |
| FEI/EIN Number |
650884633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13931 SW 140 STREET, MIAMI, FL, 33186, US |
| Address: | 8650 NW 58 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMITRE MAURICIO | President | 8650 NW 58 STREET, DORAL, FL, 33166 |
| COMITRE MAURICIO | Secretary | 8650 NW 58 STREET, DORAL, FL, 33166 |
| COMITRE MAURICIO | Treasurer | 8650 NW 58 STREET, DORAL, FL, 33166 |
| COMITRE MAURICIO | Agent | 8650 NW 58 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034126 | PACIFIC BLOWERS | EXPIRED | 2013-04-09 | 2018-12-31 | - | 8650 NW 58 STREET, MIAMI, FL, 33166 |
| G10000034891 | DMS RENTAL | EXPIRED | 2010-04-20 | 2015-12-31 | - | 8650 NW 58 STREET, MIAMI, FL, 33166 |
| G10000034895 | WISHER INDUSTRIAL CO LTD | EXPIRED | 2010-04-20 | 2015-12-31 | - | 8650 NW 58 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-07-17 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 8650 NW 58 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-29 | 8650 NW 58 STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 8650 NW 58 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | COMITRE, MAURICIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000670962 | LAPSED | 2016-001720 CA 01 | MIAMI DADE CO. CIRCUIT COURT | 2016-10-04 | 2021-10-20 | $19,857.69 | DIRECT CAPITAL CORPORATION, 155 COMMERCE WAY, PORTSMOUTH, NH 03801 |
| J16000512339 | LAPSED | 2015 003868 CA 01 | 11TH JUD CIR. MIAMI DADE CO. | 2016-08-23 | 2021-09-06 | $44,660.60 | BANK UNITED, NA, C/O SCOTT MILCHUCK, SR, 7815 N.W. 148 STREET, MIAMI LAKES, FLORIDA 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| AMENDED ANNUAL REPORT | 2014-10-06 |
| Amendment | 2014-07-17 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-01-28 |
| REINSTATEMENT | 2010-10-05 |
| REINSTATEMENT | 2009-09-29 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
