| Entity Name: | DIRECT CHASSISLINK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Sep 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2012 (13 years ago) |
| Document Number: | F00000005312 |
| FEI/EIN Number |
13-2793490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3525 Whitehall Park Drive, Suite 400, Charlotte, NC, 28273, US |
| Mail Address: | 3525 Whitehall Park Drive, Suite 400, Charlotte, NC, 28273, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McKeever John | Vice President | 3525 Whitehall Park Drive, Suite 400, Charlotte, NC, 28273 |
| Newitt Lee D | President | 3525 Whitehall Park Drive, Suite 400, Charlotte, NC, 28273 |
| Heidenreich James | Secretary | 3525 Whitehall Park Drive, Suite 400, Charlotte, NC, 28273 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000076972 | DCLI | EXPIRED | 2011-08-03 | 2016-12-31 | - | 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273 |
| G11000076973 | DIRECT CHASSISLINK, INC. | EXPIRED | 2011-08-03 | 2016-12-31 | - | 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 3525 Whitehall Park Drive, Suite 400, Charlotte, NC 28273 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 3525 Whitehall Park Drive, Suite 400, Charlotte, NC 28273 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2012-07-26 | DIRECT CHASSISLINK, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000007072 | TERMINATED | 1000000911293 | COLUMBIA | 2021-12-21 | 2042-01-05 | $ 11,710.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-24 |
| Reg. Agent Change | 2022-01-31 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
