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DIRECT HIT SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT HIT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT HIT SYSTEMS, 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: 06 Oct 2005 (20 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Nov 2017 (7 years ago)
Document Number: P05000137503
FEI/EIN Number 13-4310988

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 International Parkway, Carrollton, TX, 75007, US
Mail Address: c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, 90210, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Phillips Craig Chief Financial Officer 4000 International Parkway, Carrollton, TX, 75007
Sigler Mary A Director c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210
Abel David Chief Executive Officer 4000 International Parkway, Carrollton, TX, 75007
Elder Kevin President 4000 International Parkway, Carrollton, TX, 75007
Kalawski Eva M Secretary c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210
Kalawski Eva A Vice President c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 4000 International Parkway, Carrollton, TX 75007 -
CHANGE OF MAILING ADDRESS 2024-04-25 4000 International Parkway, Carrollton, TX 75007 -
AMENDED AND RESTATEDARTICLES 2017-11-01 - -
REGISTERED AGENT NAME CHANGED 2017-11-01 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-11-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-05-15
Amended and Restated Articles 2017-11-01
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-31

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD TIRNO12P00191 2012-03-16 2013-04-01 2013-04-01
Unique Award Key CONT_AWD_TIRNO12P00191_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title THREADS SOFTWARE
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient DIRECT HIT SYSTEMS INC
UEI TQ5BN2Z56NN7
Legacy DUNS 621819353
Recipient Address 1680 W HIBISCUS BLVD STE A, MELBOURNE, 329012625, UNITED STATES
PO AWARD HSCETE11P00050 2011-09-09 2011-10-09 2011-10-09
Unique Award Key CONT_AWD_HSCETE11P00050_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title ADDITIOANL LICENSE TO INCORPORATE WITH HSCEMD-10-P-00347
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient DIRECT HIT SYSTEMS INC
UEI TQ5BN2Z56NN7
Legacy DUNS 621819353
Recipient Address 1680 W HIBISCUS BLVD STE A, MELBOURNE, 329012625, UNITED STATES
PO AWARD HSCEMD10P00347 2010-09-20 2010-10-29 2010-10-29
Unique Award Key CONT_AWD_HSCEMD10P00347_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title TELECOMMUNICATION ANALYTICAL SOFTWARE
NAICS Code 561611: INVESTIGATION SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient DIRECT HIT SYSTEMS INC
UEI TQ5BN2Z56NN7
Legacy DUNS 621819353
Recipient Address 1680 W HIBISCUS BLVD STE A, MELBOURNE, 329012625, UNITED STATES
PO AWARD HSCETE09P00044 2009-09-10 2010-09-10 2010-09-10
Unique Award Key CONT_AWD_HSCETE09P00044_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title THIS EQUIPMENT WILL BE USED IN THE CYBER FORENSIC LAB FOR THE ANALYSIS OF DATA EXTRACTED FROM CELLPHONE.
Product and Service Codes 5340: HARDWARE

Recipient Details
Recipient DIRECT HIT SYSTEMS INC
UEI TQ5BN2Z56NN7
Legacy DUNS 621819353
Recipient Address 1680 W HIBISCUS BLVD STE A, MELBOURNE, 329012625, UNITED STATES
PURCHASE ORDER AWARD W912L808P0107 2008-05-20 2008-05-23 2008-05-23
Unique Award Key CONT_AWD_W912L808P0107_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4995.00
Current Award Amount 4995.00
Potential Award Amount 4995.00

Description
Title THREADS SOFTWARE
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient DIRECT HIT SYSTEMS INC
UEI TQ5BN2Z56NN7
Legacy DUNS 621819353
Recipient Address 1800 PENN ST STE 10, MELBOURNE, BREVARD, FLORIDA, 329012625, UNITED STATES

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C T CORPORATION SYSTEM

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Phillips Craig

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Sigler Mary A

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Foreign Limited Liability Co. (2015 )
TRUCKPRO, LLC - Active
Foreign Limited Liability Co. (2011 )
CABINETWORKS GROUP, INC. - Active
Foreign Profit (2012 )
PAMET SOFTWARE, LLC - Active
Foreign Limited Liability Co. (2011 )
VERQUIS LLC - Active
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Abel David

JOBVIEW, LLC - Active
Foreign Limited Liability Co. (2017 )
PAMET SOFTWARE, LLC - Active
Foreign Limited Liability Co. (2011 )
ALLPAID OF DELAWARE, INC. - Active
Foreign Profit (2009 )
VERQUIS LLC - Active
Foreign Limited Liability Co. (2002 )
AFFORDABLE KNOW HOW LLC - Inactive
Florida Limited Liability Co. (2013 - 2016)
SATELLITE TRACKING OF PEOPLE LLC - Active
Foreign Limited Liability Co. (2005 )
SECURUS TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2020 )
GUARDED EXCHANGE, L.L.C. - Active
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Elder Kevin

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Foreign Limited Liability Co. (2005 )
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Foreign Limited Liability Co. (2020 )

Kalawski Eva M

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Foreign Limited Liability Co. (2004 )
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PAMET SOFTWARE, LLC - Active
Foreign Limited Liability Co. (2011 )
VERQUIS LLC - Active
Foreign Limited Liability Co. (2002 )
FISHING HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2015)
SATELLITE TRACKING OF PEOPLE LLC - Active
Foreign Limited Liability Co. (2005 )
TAMPA FALCON HOTEL, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2023)
SECURUS TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2020 )
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Kalawski Eva A

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Foreign Profit (1991 - 2022)
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Foreign Profit (1997 - 2022)

Companies related by address

4000 International Parkway, Carrollton, TX, 75007, US

CELLBLOX ACQUISITIONS, LLC AVENTIV TECHNOLOGIES, LLC SECURUS TECHNOLOGIES, INC. SATELLITE TRACKING OF PEOPLE LLC T-NETIX TELECOMMUNICATIONS SERVICES, INC.

c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, 90210, US

SAJ DISTRIBUTORS INC. SMAKEM MELBOURNE, LLC AMERICAN & EFIRD LLC TRUCKPRO, LLC LODGING HOSPITALITY MANAGEMENT, LLC THE HC COMPANIES, INC. CELLBLOX ACQUISITIONS, LLC AVOCENT HUNTSVILLE, LLC NEW SOUTH ACCESS & ENVIRONMENTAL SOLUTIONS, LLC JOBVIEW, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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