| Entity Name: | DIRECT SOURCE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT SOURCE INTERNATIONAL, 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: | 06 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000056376 |
| FEI/EIN Number |
522321733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORTNICK GENE | President | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| VASERSTEIN IRENE | Vice President | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| BORTNICK LORI | Treasurer | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| BORTNICK MICHAEL | Secretary | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| BORTNICK MICHAEL | Agent | 997 CAPTIVA DR., HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 997 CAPTIVA DR., HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | BORTNICK, MICHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002241882 | LAPSED | 09-20344-CA-03 | MIAMI DADE COUNTY | 2009-10-21 | 2014-12-16 | $49,825.63 | CROSS TRADE FREIGHT FORWARDING, LLC,, P.O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-27 |
| REINSTATEMENT | 2004-11-03 |
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2003-07-10 |
| ANNUAL REPORT | 2002-10-17 |
| Domestic Profit | 2001-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
