| Entity Name: | DIRECT AUTOMOTIVE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| YANCEY KATHY | Agent | 1421 1ST ST, KEY WEST, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| CLEGHORN JOE D | President | 820 W KING STREET, QUINCY, FL, 32351 |
| Name | Role | Address |
|---|---|---|
| CLEGHORN JOE D | Treasurer | 820 W KING STREET, QUINCY, FL, 32351 |
| Name | Role | Address |
|---|---|---|
| CLEGHORN BETTY B | Vice President | 820 W KING STREET, QUINCY, FL, 32351 |
| Name | Role | Address |
|---|---|---|
| CLEGHORN BETTY B | Secretary | 820 W KING STREET, QUINCY, FL, 32351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-09-19 | YANCEY, KATHY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-19 | 1421 1ST ST, KEY WEST, FL 33040 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 403 W JEFFERSON STREET, QUINCY, FL 32351 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-23 | 403 W JEFFERSON STREET, QUINCY, FL 32351 | No data |
| 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 Feb 2025
Sources: Florida Department of State
