| Entity Name: | DIRECT INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT INSURANCE CORPORATION 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: | 08 May 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000046429 |
| FEI/EIN Number |
651114690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2195 TAMIAMI TRAIL, UNIT A, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 2195 TAMIAMI TRAIL, UNIT A, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPTER KURT R | Director | 2195 TMIAMI TRAIL UNIT A, PORT CHARLOTTE, FL, 33948 |
| SEPTER KURT R | President | 2195 TMIAMI TRAIL UNIT A, PORT CHARLOTTE, FL, 33948 |
| SEPTER KURT R | Secretary | 2195 TMIAMI TRAIL UNIT A, PORT CHARLOTTE, FL, 33948 |
| SEPTER KURT R | Treasurer | 2195 TMIAMI TRAIL UNIT A, PORT CHARLOTTE, FL, 33948 |
| BERMAN JED | Agent | 180 SOUTH KNOWLES AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 180 SOUTH KNOWLES AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 2195 TAMIAMI TRAIL, UNIT A, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 2195 TAMIAMI TRAIL, UNIT A, PORT CHARLOTTE, FL 33948 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | BERMAN, JED | - |
| REINSTATEMENT | 2002-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000703093 | ACTIVE | 1000000383043 | CHARLOTTE | 2012-10-11 | 2032-10-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000396587 | TERMINATED | 1000000163049 | CHARLOTTE | 2010-03-02 | 2030-03-10 | $ 1,980.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-09-18 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-06-02 |
| ANNUAL REPORT | 2003-04-25 |
| REINSTATEMENT | 2002-11-14 |
| Domestic Profit | 2001-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
