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CTC DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: CTC DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Feb 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F00000001000
FEI/EIN Number 411962089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 77 W WACKER DRIVE, CHICAGO, IL, 60601
Mail Address: C/O R.R. DONNELLEY & SONS COMPANY, 77 WEST WACKER DRIVE, CHICAGO, IL, 60601
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ALLEN HADDON N Director 254 INTERNATIONAL PARKWAY, SUITE B, BOLINGBROOK, IL, 60440
SCAPIN DANIEL J President 77 WEST WACKER DRIVE, CHICAGO, IL, 60601
SCAPIN DANIEL J Chairman 77 WEST WACKER DRIVE, CHICAGO, IL, 60601
SCAPIN DANIEL J Director 77 WEST WACKER DRIVE, CHICAGO, IL, 60601
KOROL STEVEN R Director 7501 S QUINCY, WILLOWBROOK, IL, 60529
BETTMAN SUZANNE S Secretary 77 WEST WACKER DRIVE, CHICAGO, IL, 60601
KELDERHOUSE ROBERT J Treasurer 77 W WACKER DR., CHICAGO, IL, 60601
SIMMONS JACK N Assistant Treasurer 77 WEST WACKER DRIVE, CHICAGO, IL, 60601

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-03-06 77 W WACKER DRIVE, CHICAGO, IL 60601 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-20 77 W WACKER DRIVE, CHICAGO, IL 60601 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000680275 ACTIVE 1000000306293 DUVAL 2012-10-15 2032-10-17 $ 651.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-02-02
Foreign Profit 2000-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State