DIRECT HIT SYSTEMS, INC. - Florida Company Profile
| 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 (8 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State