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DIRECTECH DEVELOPMENT CORPORATION

Company Details

Entity Name: DIRECTECH DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Mar 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F06000001989
FEI/EIN Number 202968345
Address: 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, 55428
Mail Address: 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, 55428
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
BEAUDREAU THOMAS A Director 615 ROMA VALLEY RD 504, FT COLLINS, CO, 80525

Chief Operating Officer

Name Role Address
BEAUDREAU THOMAS A Chief Operating Officer 615 ROMA VALLEY RD 504, FT COLLINS, CO, 80525

Chief Executive Officer

Name Role Address
MANDEL JIM Chief Executive Officer 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, 55428

Chief Financial Officer

Name Role Address
BELL STEVE Chief Financial Officer 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, 55428

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2011-07-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-07-26 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN 55428 No data
CHANGE OF MAILING ADDRESS 2011-07-26 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN 55428 No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001114431 TERMINATED 1000000436930 LEON 2012-12-17 2032-12-28 $ 1,290.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
REINSTATEMENT 2011-07-26
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-23
Foreign Profit 2006-03-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State