| Entity Name: | DIRECT LINE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT LINE SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Dec 1984 (40 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | H35091 |
| FEI/EIN Number |
592493159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SIGRID HOOK, 8103 GREENSHIRE DR, TAMPA, FL, 33634 |
| Mail Address: | % SIGRID HOOK, 8103 GREENSHIRE DR, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOOK, SIGRID H. | Director | 8103 GREENSHIRE DR, TAMPA, FL |
| HOOK, MARK P. | Director | 8103 GREENSHIRE DR, TAMPA, FL |
| HOOK, MARK P. | President | 8103 GREENSHIRE DR, TAMPA, FL |
| HOOK, SHARON Y. | Vice President | 8103 GREENSHIRE DR, TAMPA, FL |
| HOOK, SHARON Y. | Director | 8103 GREENSHIRE DR, TAMPA, FL |
| HOOK, MARK | Agent | 8103 GREENSHIRE DR, TAMPA, FL, 33634 |
| HOOK, SIGRID H. | Secretary | 8103 GREENSHIRE DR, TAMPA, FL |
| HOOK, SIGRID H. | Treasurer | 8103 GREENSHIRE DR, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | % SIGRID HOOK, 8103 GREENSHIRE DR, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | % SIGRID HOOK, 8103 GREENSHIRE DR, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-16 | HOOK, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-23 | 8103 GREENSHIRE DR, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
