| Entity Name: | DIRECTIVE ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECTIVE ENERGY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2003 (22 years ago) |
| Document Number: | P03000082330 |
| FEI/EIN Number |
200129667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 HOLLYWOOD BOULEVARD, SUITE 122, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2455 HOLLYWOOD BOULEVARD, SUITE 122, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMCHIN-HECKER ALLYSON | Director | 2455 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| TOMCHIN-HECKER ALLYSON | Agent | 1590 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000045303 | THERAPYHEAD | ACTIVE | 2023-04-10 | 2028-12-31 | - | 2455 HOLLYWOOD BLVD., SUITE 122, HOLLYWOOD, FF, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 2455 HOLLYWOOD BOULEVARD, SUITE 122, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 2455 HOLLYWOOD BOULEVARD, SUITE 122, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
