| Entity Name: | DIRECT HIT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Oct 2005 (19 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 |
| Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building,, Beverly Hills, CA 90210 |
| Address: | 4000 International Parkway, Carrollton, TX 75007 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Sigler, Mary Ann | Director | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Abel, David | Chief Executive Officer | 4000 International Parkway, Carrollton, TX 75007 |
| Name | Role | Address |
|---|---|---|
| Elder, Kevin | President | 4000 International Parkway, Carrollton, TX 75007 |
| Name | Role | Address |
|---|---|---|
| Phillips, Craig | Chief Financial Officer | 4000 International Parkway, Carrollton, TX 75007 |
| Name | Role | Address |
|---|---|---|
| Kalawski, Eva Monica | Secretary | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Kalawski, Eva Monica | Vice President | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Sigler, Mary Ann | Vice President | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Sigler, Mary Ann | Treasurer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Velasco, Barbara | Assistant Secretary | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Walloch, Dawn Marie | Assistant Treasurer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building Beverly Hills, CA 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 4000 International Parkway, Carrollton, TX 75007 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 4000 International Parkway, Carrollton, TX 75007 | No data |
| AMENDED AND RESTATEDARTICLES | 2017-11-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-01 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
