| Entity Name: | DIRECT GENERAL CONSUMER PRODUCTS, 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: | 07 Oct 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F00000005623 |
| FEI/EIN Number |
621826569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5630 University Parkway, Winston-Salem, NC, 27105, US |
| Address: | 1281 MURFREESBORO RD., NASHVILLE, TN, 37217 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| WEINER MICHAEL H | Director | 59 MAIDEN LANE, 38TH FLOOR, NEW YORK, NY, 10038 |
| WEISSMANN JEFFREY A | Director | 59 MAIDEN LANE, 38TH FLOOR, NEW YORK, NY, 10038 |
| RENDALL PETER | President | 5630 University Parkway, Winston-Salem, NC, 27105 |
| RENDALL PETER | Chairman | 5630 University Parkway, Winston-Salem, NC, 27105 |
| BOLAR DONALD | Chief Administrative Officer | 5630 UNIVERSITY PARKWAY, WINSTON SALEM, NC, 27105 |
| HALL GEORGE JR. | Chief Compliance Officer | 5630 UNIVERSITY PARKWAY, WINSTON SALEM, NC, 27105 |
| Goldstein Michael H | Secretary | 59 Maiden Lane, 38th FL, New York, NY, 10038 |
| Goldstein Michael H | Vice President | 59 Maiden Lane, 38th FL, New York, NY, 10038 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08218900178 | DIRECT TAX SERVICES | EXPIRED | 2008-08-05 | 2013-12-31 | - | 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 1281 MURFREESBORO RD., NASHVILLE, TN 37217 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-20 |
| Reg. Agent Change | 2017-03-08 |
| ANNUAL REPORT | 2016-03-01 |
| Reg. Agent Change | 2015-08-07 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
