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DIRECT CAR SHIPPING INC - Florida Company Profile

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Company Details

Entity Name: DIRECT CAR SHIPPING 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 2019 (6 years ago)
Branch of: DIRECT CAR SHIPPING INC, NEW YORK (Company Number 4991323)
Date of dissolution: 02 May 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 May 2022 (3 years ago)
Document Number: F20000000014
FEI/EIN Number 813511219

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1102, DE LEON SPR, FL, 32130
Address: 4414 N US HWY 17, DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KATZ ELIYAHU President 4414 N US HWY 17, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-05-02 - -
CHANGE OF MAILING ADDRESS 2022-05-02 4414 N US HWY 17, DELAND, FL 32720 -
REGISTERED AGENT CHANGED 2022-05-02 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2022-05-02
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
Foreign Profit 2019-12-02

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3500.00
Total Face Value Of Loan:
3500.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3500
Current Approval Amount:
3500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3545.73

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-08-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State