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DIRECT MAIL SYSTEMS, PHILANTHROPIC GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: DIRECT MAIL SYSTEMS, PHILANTHROPIC GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT MAIL SYSTEMS, PHILANTHROPIC GROUP, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 12 Mar 2004 (21 years ago)
Date of dissolution: 24 Sep 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2013 (12 years ago)
Document Number: L04000025393
FEI/EIN Number 591897733

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

Address: 12450 AUTOMOBILE BLVD., CLEARWATER, FL, 33762
Mail Address: 12450 AUTOMOBILE BLVD., CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNINGTON ROGER President 12450 AUTOMOBILE BLVD, CLEARWATER, FL, 33762
PACHIK MICHAEL Vice President 12450 AUTOMOBILE BLVD, CLEARWATER, FL, 33762
DILORETO CAMILLA Agent 12450 AUTOMOBILE BLVD, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-01-03 DILORETO, CAMILLA -
REGISTERED AGENT ADDRESS CHANGED 2007-01-30 12450 AUTOMOBILE BLVD, CLEARWATER, FL 33762 -

Documents

Name Date
LC Voluntary Dissolution 2013-09-24
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-30
Reg. Agent Change 2006-05-24
Reg. Agent Resignation 2006-04-10
ANNUAL REPORT 2006-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State