| Entity Name: | THE DIRECTV GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F12000000602 |
| FEI/EIN Number | 52-1106564 |
| Address: | 2260 East Imperial Highway, El Segundo, CA, 92045, US |
| Mail Address: | 2260 East Imperial Highway, El Segundo, CA, 92045, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Diorio Karen M | Assi | 2260 East Imperial Highway, El Segundo, CA, 92045 |
| Name | Role | Address |
|---|---|---|
| Christopher David | President | 2260 East Imperial Highway, El Segundo, CA, 92045 |
| Name | Role | Address |
|---|---|---|
| Dumas Jeston B. | Treasurer | 2260 East Imperial Highway, El Segundo, CA, 92045 |
| Name | Role | Address |
|---|---|---|
| Regan Brian M. | Secretary | 2260 East Imperial Highway, El Segundo, CA, 92045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 2260 East Imperial Highway, El Segundo, CA 92045 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2260 East Imperial Highway, El Segundo, CA 92045 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-11 |
| Reg. Agent Change | 2015-10-20 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
