Entity Name: | DIRECT 1 SOURCE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIRECT 1 SOURCE CORPORATION 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: | 27 Aug 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P07000096096 |
FEI/EIN Number |
260811984
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12524 TWIN BRANCH ACRES ROAD, TAMPA, FL, 33626 |
Mail Address: | 12524 TWIN BRANCH ACRES ROAD, TAMPA, FL, 33626 |
ZIP code: | 33626 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KALIEBE KARL | President | 2909 W. BAY TO BAY BLVD., SUITE 300, TAMPA, FL, 33629 |
CRIM KURT | Director | 12524 TWIN BRANCH ACRES ROAD, TAMPA, FL, 33626 |
KNIGHT WILLIAM A | Agent | 633 N FRANKLIN STREET, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 12524 TWIN BRANCH ACRES ROAD, TAMPA, FL 33626 | - |
CHANGE OF MAILING ADDRESS | 2010-04-28 | 12524 TWIN BRANCH ACRES ROAD, TAMPA, FL 33626 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 633 N FRANKLIN STREET, SUITE 725, TAMPA, FL 33602 | - |
REGISTERED AGENT NAME CHANGED | 2009-04-27 | KNIGHT, WILLIAM AESQ. | - |
CANCEL ADM DISS/REV | 2009-01-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000293915 | LAPSED | 2008-CA-24991 | THIRTEENTH JUDICIAL CIRCUIT | 2011-04-28 | 2016-05-11 | $45,403.35 | DOMREY CIGAR, INC., 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL 33782 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-28 |
ANNUAL REPORT | 2009-04-27 |
REINSTATEMENT | 2009-01-05 |
Domestic Profit | 2007-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State