| Entity Name: | DIRECT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P99000000452 |
| FEI/EIN Number | 650884633 |
| 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 | Agent | 8650 NW 58 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| COMITRE MAURICIO | President | 8650 NW 58 STREET, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| COMITRE MAURICIO | Secretary | 8650 NW 58 STREET, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| COMITRE MAURICIO | Treasurer | 8650 NW 58 STREET, DORAL, 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 | No data | 8650 NW 58 STREET, MIAMI, FL, 33166 |
| G10000034891 | DMS RENTAL | EXPIRED | 2010-04-20 | 2015-12-31 | No data | 8650 NW 58 STREET, MIAMI, FL, 33166 |
| G10000034895 | WISHER INDUSTRIAL CO LTD | EXPIRED | 2010-04-20 | 2015-12-31 | No data | 8650 NW 58 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2014-07-17 | No data | No data |
| REINSTATEMENT | 2010-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-09-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 8650 NW 58 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-29 | 8650 NW 58 STREET, MIAMI, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 8650 NW 58 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | COMITRE, MAURICIO | No data |
| 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 Feb 2025
Sources: Florida Department of State
