| Entity Name: | DIRECTED AUDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECTED AUDIO, 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: | 27 Nov 2001 (23 years ago) |
| Date of dissolution: | 17 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 May 2004 (21 years ago) |
| Document Number: | P01000112783 |
| FEI/EIN Number |
522358752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUFFNER MARILYN D | Secretary | 2665 SOUTH BAYSHORE DRIVE STE 800, MIAMI, FL, 33133 |
| HIRSCHBERG RICHARD | Vice President | ONE VIPER WAY, VISTA, CA, 92083 |
| HIRSCHBERG RICHARD | Treasurer | ONE VIPER WAY, VISTA, CA, 92083 |
| MINARIK JAMES E | Director | ONE VIPER WAY, VISTA, CA, 92083 |
| MINARIK JAMES E | President | ONE VIPER WAY, VISTA, CA, 92083 |
| TEMPLETON TROY D | DCOB | 2665 SOUTH BAYSHORE DRIVE SUITE 800, MIAMI, FL, 33133 |
| ELIAS JON E | Director | 2665 SOUTH BAYSHORE DRIVE SUITE 800, MIAMI, FL, 33133 |
| ELIAS JON E | Vice President | 2665 SOUTH BAYSHORE DRIVE SUITE 800, MIAMI, FL, 33133 |
| BEAN K.C. D | ASGC | ONE VIPER WAY, VISTA, CA, 92083 |
| GERSHMAN DAVID | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-05-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DIRECTED ELECTRONICS, INC.. MERGER NUMBER 500000049025 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-04 | GERSHMAN, DAVID | - |
| Name | Date |
|---|---|
| Merger | 2004-05-17 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-02-07 |
| Domestic Profit | 2001-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
