Search icon

DIRECT TO CHARITIES, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT TO CHARITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 28 Jul 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: N95000003747
Address: 3001 NE 47TH ST, LIGHTHOUSE POINT, FL, 33064
Mail Address: 3001 NE 47TH ST, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLIEN DANIEL A Director 3001 NE 47TH ST, LIGHTHOUSE POINT, FL, 33064
EBBERT JULIE Director 3001 NE 47TH ST, LIGHTHOUSE POINT, FL, 33064
GALLIEN DOUGLAS R Director 2841 N OCEAN BLVD #1206, FT LAUDERDALE, FL, 33308
GALLIEN DANIEL A Agent 3001 NE 47TH ST, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State