| Entity Name: | DIRECT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT EXPORT, 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000070969 |
| FEI/EIN Number |
043147242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 NW BOCA RATON BLVD, SUITE 105, BOCA RATON, FL, 33431 |
| Mail Address: | 2701 NW BOCA RATON BLVD, SUITE 105, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDSON RICHARD | Chief Executive Officer | 2701 NW BOCA RATON BLVD, SUITE 105, BOCA RATON, FL, 33431 |
| DAVIDSON LISA A | Secretary | 2701 NWW BOCA RATON BLVD. SUITE 105, BOCA RATON, FL, 33431 |
| DAVIDSON RICHARD C | Agent | 2701 NW BOCA RATON BLVD, SUITE 105, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | DAVIDSON, RICHARD CEO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 2701 NW BOCA RATON BLVD, SUITE 105, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-10 | 2701 NW BOCA RATON BLVD, SUITE 105, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 2701 NW BOCA RATON BLVD, SUITE 105, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000140559 | LAPSED | 50-2007 CC 15220 XXXX MB | PALM BEACH COUNTY COURT | 2008-04-22 | 2013-04-29 | $10974.18 | LOGIN LOGISTICS, LLC,, 15720 JOHN J. DELANEY DR.,, 201, CHARLOTTE, NC 28277 |
| J08900003870 | LAPSED | 2007-SC-002712 | 15TH JUD CIR CRT PALM BCH CTY | 2007-07-23 | 2013-03-10 | $3891.77 | FEDEX CUSTOMER INFORMATION SERVICES, INC., 2005 CORPORATE PLAZA - SECOND FLOOR, MEMPHIS, TN 38132 |
| J07000003759 | LAPSED | 502006CC011281XXXXMB | COUNTY, PALM BEACH COUNTY, FL | 2006-12-19 | 2012-01-03 | $13,747.17 | UPS SUPPLY CHAIN SOLUTIONS, INC., 12380 MORRIS ROAD, APHARETTA, GA 30005 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-01-10 |
| Domestic Profit | 2005-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
