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DIRECT ADJUSTING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT ADJUSTING COMPANY, 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: 11 Dec 1997 (27 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F97000006532
FEI/EIN Number 621584041

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

Mail Address: 5630 University Parkway, Winston-Salem, NC, 27105, US
Address: 1281 MURFREESBORO RD., NASHVILLE, TN, 37217
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
KARFUNKEL BARRY Director 59 MAIDEN LANE, 38TH FLOOR, NEW YORK, NY, 10038
WEINER MICHAEL Director 59 MAIDEN LANE, 38TH FLOOR, NEW YORK, NY, 10038
WEISSMANN JEFFREY Director 59 MAIDEN LANE, 38TH FLOOR, NEW YORK, NY, 10038
KARFUNKEL ROBERT President 59 MAIDEN LANE, 38TH FLOOR, NEW YORK, NY, 10038
RENDALL PETER Chief Operating Officer 59 MAIDEN LANE, 38TH FLOOR, NEW YORK, NY, 10038
BOLAR DONALD Chie 5630 UNIVERSITY PARKWAY, WINSTON SALEM, NC, 27105
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-04-26 1281 MURFREESBORO RD., NASHVILLE, TN 37217 -
REGISTERED AGENT NAME CHANGED 2017-03-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2015-10-21 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-20
Reg. Agent Change 2017-03-08
ANNUAL REPORT 2016-03-01
REINSTATEMENT 2015-10-21
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-04-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306551672 0420600 2003-05-05 5907 HAMPTON OAKS PKWY, STE B, TAMPA, FL, 33610
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-05-05
Case Closed 2003-06-30

Related Activity

Type Complaint
Activity Nr 204508030
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100036 D01
Issuance Date 2003-05-12
Abatement Due Date 2003-05-30
Nr Instances 1
Nr Exposed 120
Related Event Code (REC) Complaint
Gravity 01

Date of last update: 01 Mar 2025

Sources: Florida Department of State