| Entity Name: | DIRECT EFEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT EFEX, 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000113206 |
| FEI/EIN Number |
203330316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14114 Hollingfare Place, Tampa, FL, 33624, US |
| Mail Address: | 14114 Hollingfare Place, Tampa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON G. TJR. | President | 14114 Hollingfare Place, Tampa, FL, 33624 |
| WILSON G. TJR. | Secretary | 14114 Hollingfare Place, Tampa, FL, 33624 |
| WILSON G. TJR. | Treasurer | 14114 Hollingfare Place, Tampa, FL, 33624 |
| WILSON G. THOMAS Jr. | Agent | 5518 W. Linebaugh Ave., Tampa, FL, 336245069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | WILSON, G. THOMAS, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 14114 Hollingfare Place, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 14114 Hollingfare Place, Tampa, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 5518 W. Linebaugh Ave., Tampa, FL 33624-5069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
