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DIRECTIVE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DIRECTIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECTIVE GROUP, 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: 28 Jan 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Aug 2017 (8 years ago)
Document Number: P08000010020
FEI/EIN Number 261845094

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8067 COUNTRY CLUB ROAD NORTH, ST. PETERSBURG, FL, 33710, US
Mail Address: 8067 COUNTRY CLUB ROAD NORTH, ST. PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIER LISA Director 8067 COUNTRY CLUB ROAD NORTH, ST. PETERSBURG, FL, 33710
MAIER RUDOLPH Vice President 8067 COUNTRY CLUB ROAD NORTH, ST. PETERSBURG, FL, 33710
MAIER LISA Agent 8067 COUNTRY CLUB ROAD NORTH, ST. PETERSBURG, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000106500 POWDER COATING PLANET ONLINE PORTAL EXPIRED 2015-10-19 2020-12-31 - 8067 COUNTRY CLUB ROAD NORTH, ST PETERSBURG, FL, 33710
G14000091233 DIRECTIVEGROUP EXPIRED 2014-09-07 2024-12-31 - 550 NORTH REO ST, SUITE 300, TAMPA, FL, 33609
G14000091234 GLOBALDIRECTIVE EXPIRED 2014-09-07 2024-12-31 - 550 NORTH REO ST, SUITE 300, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-08-10 DIRECTIVE GROUP, INC. -
CHANGE OF MAILING ADDRESS 2012-04-20 8067 COUNTRY CLUB ROAD NORTH, ST. PETERSBURG, FL 33710 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 8067 COUNTRY CLUB ROAD NORTH, ST. PETERSBURG, FL 33710 -
REGISTERED AGENT NAME CHANGED 2011-04-04 MAIER, LISA -

Documents

Name Date
ANNUAL REPORT 2025-02-24
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-25
Name Change 2017-08-10
ANNUAL REPORT 2017-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State