DIRECT MARKET CONCEPTS, INC. - Florida Company Profile
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| Entity Name: | DIRECT MARKET CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT MARKET CONCEPTS, 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: | 27 Sep 1977 (48 years ago) |
| Date of dissolution: | 31 Dec 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2001 (24 years ago) |
| Document Number: | 547670 |
| FEI/EIN Number |
591769957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7498 FULLERTON ST, BLDG 600, JACKSONVILLE, FL, 32256, US |
| Mail Address: | P.O BOX 269, SAN ANTONIO, TX, 78291, US |
| ZIP code: | 32256 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HOUSTON HARTE H | Vice President | 200 CONCORD PLAZA DR SUITE 800, SAN ANTONIO, TX, 78216 |
| DAVIS JIM | President | 7498 FULLERTON ST BLDG 6000, JAX, FL, 32256 |
| HOUSTON HARTE H | Director | 200 CONCORD PLAZA DR SUITE 800, SAN ANTONIO, TX, 78216 |
| FRANKLIN LARRY | Director | 200 CONCORD PLAZA DRIVE SUITE 800, SAN ANTONIO, TX |
| FRANKLIN LARRY | Vice President | 200 CONCORD PLAZA DRIVE SUITE 800, SAN ANTONIO, TX |
| CREWS DONALD R | Director | 200 CONCORD PLAZA DRIVE SUITE 800, SAN ANTONIO, TX |
| CREWS DONALD R | Vice President | 200 CONCORD PLAZA DRIVE SUITE 800, SAN ANTONIO, TX |
| CREWS DONALD R | Secretary | 200 CONCORD PLAZA DRIVE SUITE 800, SAN ANTONIO, TX |
| ORTIZ FEDERICO | Treasurer | 200 CONCORD PLAZA DRIVE SUITE 800, SAN ANTONIO, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M02000000024. MERGER NUMBER 100000143421 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-16 | 7498 FULLERTON ST, BLDG 600, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-16 | 7498 FULLERTON ST, BLDG 600, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-24 | C T CORPORATION SYSTEM | - |
| MERGER | 1993-09-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000143419 |
| MERGER | 1992-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000143417 |
| AMENDMENT | 1992-10-29 | - | - |
| AMENDMENT | 1991-10-28 | - | - |
| MERGER | 1989-02-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000143415 |
| Name | Date |
|---|---|
| MERGER SHEET | 2001-12-31 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State