| Entity Name: | DIRECT INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT INVESTIGATIONS 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: | 30 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2014 (11 years ago) |
| Document Number: | P04000136357 |
| FEI/EIN Number |
201684527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9399 Boca River Circle, Boca Raton, FL, 33434, US |
| Mail Address: | 9399 Boca River Circle, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOLA NICHOLAS | President | 9399 Boca River Circle, Boca Raton, FL, 33434 |
| kleinman ian | Agent | 7777 glades road, boca raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 9399 Boca River Circle, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 9399 Boca River Circle, Boca Raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 7777 glades road, 214, boca raton, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | kleinman, ian | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1166658503 | 2021-02-18 | 0455 | PPS | 8663 Hawkwood Bay Dr, Boynton Beach, FL, 33473-7822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5295797704 | 2020-05-01 | 0455 | PPP | 8663 HAWKWOOD BAY DR, BOYNTON BEACH, FL, 33473-7822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
