| Entity Name: | D.S.I. DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.S.I. DIRECT, 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 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000126012 |
| FEI/EIN Number |
550816563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N FEDERAL HWY, STE 105, BOCA RATON, FL, 33487 |
| Mail Address: | 7300 N FEDERAL HWY, STE 105, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ KENNETH D | Director | 7300 N FEDERAL HWY STE 105, BOCA RATON, FL, 33487 |
| WHALEN JENNIFER D | Director | 1330 N WASHINGTON STREET STE 5600, SPOKANE, WA, 99201 |
| SCHWARTZ KENNETH D | Agent | 7300 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 7300 N FEDERAL HWY, STE 105, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 7300 N FEDERAL HWY, STE 105, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | SCHWARTZ, KENNETH D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 7300 N FEDERAL HWY, STE 105, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-05-04 |
| Reg. Agent Change | 2003-12-22 |
| ANNUAL REPORT | 2003-10-09 |
| Domestic Profit | 2002-11-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
