| Entity Name: | DIRECTION USA, 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F11000004844 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 11TH ST, HELENA, MT, 59601 |
| Mail Address: | 1779 N CONGRESS AVE, 346, BOYNTON BEACH, FL, 33426 |
| Place of Formation: | MONTANA |
| Name | Role | Address |
|---|---|---|
| VALCE DIMITRI | Vice President | 5685 NW 57 AVE, SUNRISE, FL, 33325 |
| SHEMALI STEPHEN | Agent | 1157 NW 8TH ST., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-01 | 1215 11TH ST, HELENA, MT 59601 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-01 | 1215 11TH ST, HELENA, MT 59601 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-01 | SHEMALI, STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-01 | 1157 NW 8TH ST., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-01 |
| Foreign Profit | 2011-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
