| Entity Name: | DIGITAL DIRECT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL DIRECT 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: | 21 Oct 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000113031 |
| FEI/EIN Number |
383663965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 BURBANK ROAD, OLDSMAR, FL, 34677, US |
| Mail Address: | 131 BURBANK ROAD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIGITAL DIRECT CORPORATION 401 K PROFIT SHARING PLAN TRUST | 2012 | 383663965 | 2013-05-31 | DIGITAL DIRECT CORPORATION | 2 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-05-31 |
| Name of individual signing | DIGITAL DIRECT CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 8137498640 |
| Plan sponsor’s address | 131 BURBANK RD, OLDSMAR, FL, 346774900 |
Plan administrator’s name and address
| Administrator’s EIN | 383663965 |
| Plan administrator’s name | DIGITAL DIRECT CORPORATION |
| Plan administrator’s address | 131 BURBANK RD, OLDSMAR, FL, 346774900 |
| Administrator’s telephone number | 8137498640 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-23 |
| Name of individual signing | DIGITAL DIRECT CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 8137498640 |
| Plan sponsor’s address | 131 BURBANK ROAD, OLDSMAR, FL, 346770000 |
Plan administrator’s name and address
| Administrator’s EIN | 383663965 |
| Plan administrator’s name | DIGITAL DIRECT CORPORATION |
| Plan administrator’s address | 131 BURBANK ROAD, OLDSMAR, FL, 346770000 |
| Administrator’s telephone number | 8137498640 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | DIGITAL DIRECT CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 323110 |
| Sponsor’s telephone number | 8137498640 |
| Plan sponsor’s address | 131 BURBANK ROAD, OLDSMAR, FL, 346770000 |
Plan administrator’s name and address
| Administrator’s EIN | 383663965 |
| Plan administrator’s name | DIGITAL DIRECT CORPORATION |
| Plan administrator’s address | 131 BURBANK ROAD, OLDSMAR, FL, 346770000 |
| Administrator’s telephone number | 8137498640 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-21 |
| Name of individual signing | DIGITAL DIRECT CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRASER KENNETH W | President | 3825 TALAH DRIVE, PALM HARBOR, FL, 34684 |
| Illg Jillian B | Secretary | 5650 Essex Court, Palm Harbor, FL, 34685 |
| FRASER KENNETH W | Agent | 3825 TALAH DRIVE, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-26 | 3825 TALAH DRIVE, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-06 | FRASER, KENNETH W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-05 | 131 BURBANK ROAD, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 131 BURBANK ROAD, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
