| Entity Name: | DIRECTPACKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2012 (13 years ago) |
| Document Number: | F12000003443 |
| FEI/EIN Number |
201005886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 Lake Carolyn Parkway, Irving, TX, 75039, US |
| Mail Address: | 909 Lake Carolyn Parkway, Irving, TX, 75039, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Riley III Edward | Director | 664 Scenic Drive, IRVING, TX, 75039 |
| Opsahl Tom | Director | 6211 W. Northwest Highway, Dallas, TX, 75225 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 909 Lake Carolyn Parkway, Suite 450, Irving, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 909 Lake Carolyn Parkway, Suite 450, Irving, TX 75039 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 909 LAKE CAROLYN PARKWAY, SUITE 450, IRVING, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 909 LAKE CAROLYN PARKWAY, SUITE 450, IRVING, TX 75039 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
