| Entity Name: | DIRECT AUTOMOTIVE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT AUTOMOTIVE WHOLESALE, 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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 12 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2010 (15 years ago) |
| Document Number: | P03000015126 |
| FEI/EIN Number |
113676344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 W JEFFERSON STREET, QUINCY, FL, 32351, US |
| Mail Address: | 1421 1ST STREET, KEY WEST, FL, 32340, US |
| ZIP code: | 32351 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEGHORN JOE D | President | 820 W KING STREET, QUINCY, FL, 32351 |
| CLEGHORN JOE D | Treasurer | 820 W KING STREET, QUINCY, FL, 32351 |
| CLEGHORN BETTY B | Vice President | 820 W KING STREET, QUINCY, FL, 32351 |
| CLEGHORN BETTY B | Secretary | 820 W KING STREET, QUINCY, FL, 32351 |
| YANCEY KATHY | Agent | 1421 1ST ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-19 | YANCEY, KATHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-19 | 1421 1ST ST, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 403 W JEFFERSON STREET, QUINCY, FL 32351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-23 | 403 W JEFFERSON STREET, QUINCY, FL 32351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000685787 | ACTIVE | 1000000326881 | GADSDEN | 2012-10-11 | 2032-10-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08000136680 | ACTIVE | 1000000076483 | 691 1738 | 2008-04-09 | 2028-04-23 | $ 83,887.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J07000163389 | TERMINATED | 1000000047588 | 2293 644 | 2007-05-10 | 2027-05-30 | $ 6,591.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-12 |
| ANNUAL REPORT | 2009-04-16 |
| Reg. Agent Change | 2008-09-19 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-06-04 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-07-09 |
| Domestic Profit | 2003-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
