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DIRECT FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT FINANCIAL SERVICES, 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: 13 Jun 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: F97000003096
FEI/EIN Number 351906443

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

Address: 8101 E WASHINGTON ST, INDIANAPOLIS, IN, 46219
Mail Address: 8101 E WASHINGTON ST, INDIANAPOLIS, IN, 46219
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
WILSON AARON M President 14340 WHITWORTH DRIVE, CARMEL, IN, 46033
KRAUSS RICHARD B Vice President 3411 BRIAR CIRCLE, CARMEL, IN, 46033
CT CORPORATION SYSTEM Agent 1200 SO PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Reg. Agent Resignation 1999-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State