| Entity Name: | DIRECT IMPORT GROUP 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: | 10 Jul 2009 (16 years ago) |
| Date of dissolution: | 11 Jan 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | F09000002752 |
| FEI/EIN Number |
270377353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2391 BROKEN ELM PL., OVIEDO, FL, 32766 |
| Mail Address: | 2391 BROKEN ELM PL., OVIEDO, FL, 32766 |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| TORRACA ANGEL L. S | President | 2391 BROKEN ELM PL., OVIEDO, FL, 32766 |
| TORRACA ANGEL L. S | Director | 2391 BROKEN ELM PL., OVIEDO, FL, 32766 |
| TORRACA ANGEL L. S | Agent | 2391 BROKEN ELM PL., OVIEDO, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-12 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-11 |
| Foreign Profit | 2009-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
