| Entity Name: | DIRECT PAYCHECKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT PAYCHECKS, 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: | 12 Oct 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000099352 |
| FEI/EIN Number |
651151807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 COMMERCIAL COURT SUITE D, VENICE, FL, 34292 |
| Mail Address: | 411 COMMERCIAL COURT SUITE D, VENICE, FL, 34292 |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNGER KATHLEEN | President | 9223 BENSONHURST LN, ENGLEWOOD, FL, 34224 |
| UNGER RICKY | Vice President | 9223 BENSONHURST LN, ENGLEWOOD, FL, 34224 |
| UNGER RICKY | Agent | 411 COMMERCIAL COURT SUITE D, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-10-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
