| Entity Name: | PROFESSIONAL DIRECT MARKETING AND MAILING LISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL DIRECT MARKETING AND MAILING LISTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 1990 (35 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 21 May 2003 (22 years ago) |
| Document Number: | S00077 |
| FEI/EIN Number |
132950591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1285C High Point Place N, Delray Beach, FL, 33445-1526, US |
| Mail Address: | P.O. Box 8318, Delray Beach, FL, 33482-8318, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL DIRECT MARKETING AND MAILING LISTS, INC., NEW YORK | 1498063 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Vergoglino Joseph | President | 5113 Poppy Place, #203, Delray Beach, FL, 33484 |
| Muth Kevin L | Secretary | 5113 Poppy Place, #203, Delray Beach, FL, 33484 |
| Vergoglino Joseph | Agent | 1285C High Point Place N, Delray Beach, FL, 334451526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | Vergoglino, Joseph | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-08 | 1285C High Point Place N, Delray Beach, FL 33445-1526 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 1285C High Point Place N, Delray Beach, FL 33445-1526 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 1285C High Point Place N, Delray Beach, FL 33445-1526 | - |
| AMENDED AND RESTATEDARTICLES | 2003-05-21 | - | - |
| REINSTATEMENT | 2001-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| EVENT CONVERTED TO NOTES | 1990-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
