DIRECTED AUDIO, INC. - Florida Company Profile
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| Entity Name: | DIRECTED AUDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 2001 (24 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 |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| KUFFNER MARILYN D | Secretary | 2665 SOUTH BAYSHORE DRIVE STE 800, 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State