| Entity Name: | THE DIRECTV 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: | 09 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F12000000602 |
| FEI/EIN Number |
52-1106564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Diorio Karen M | Assi | 2260 East Imperial Highway, El Segundo, CA, 92045 |
| Christopher David | President | 2260 East Imperial Highway, El Segundo, CA, 92045 |
| Dumas Jeston B. | Treasurer | 2260 East Imperial Highway, El Segundo, CA, 92045 |
| Regan Brian M. | Secretary | 2260 East Imperial Highway, El Segundo, CA, 92045 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 2260 East Imperial Highway, El Segundo, CA 92045 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2260 East Imperial Highway, El Segundo, CA 92045 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
