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DIRECT GLOBAL PARTNERS, INC.

Company Details

Entity Name: DIRECT GLOBAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Aug 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2017 (8 years ago)
Document Number: P08000079446
FEI/EIN Number 263257529
Address: 775 W 50th St, MIAMI BEACH, FL, 33140, US
Mail Address: 775 W 50th St, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT GLOBAL PARTNERS 401(K) PLAN 2023 263257529 2024-05-14 DIRECT GLOBAL PARTNERS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448210
Sponsor’s telephone number 3057536677
Plan sponsor’s address 775 W 50TH ST, MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DIRECT GLOBAL PARTNERS 401(K) PLAN 2022 263257529 2023-05-27 DIRECT GLOBAL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448210
Sponsor’s telephone number 3057536677
Plan sponsor’s address 775 W 50TH ST, MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIRECT GLOBAL PARTNERS 401(K) PLAN 2021 263257529 2022-05-06 DIRECT GLOBAL PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448210
Sponsor’s telephone number 3057536677
Plan sponsor’s address 775 W 50TH ST, MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIRECT GLOBAL PARTNERS 401(K) PLAN 2020 263257529 2021-07-01 DIRECT GLOBAL PARTNERS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448210
Sponsor’s telephone number 3057536677
Plan sponsor’s address 775 W 50TH ST, MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BARROCAS JOSE E Agent 6000 ISLAND BLVD, AVENTURA, FL, 33160

President

Name Role Address
BARROCAS JOSE E President 6000 ISLAND BLVD #1508, AVENTURA, FL, 33160

Director

Name Role Address
BARROCAS JOSE E Director 6000 ISLAND BLVD #1508, AVENTURA, FL, 33160
Barrocas Jordan Director 775 W 50th St, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 775 W 50th St, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2021-03-01 775 W 50th St, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT NAME CHANGED 2020-01-14 BARROCAS, JOSE EDUARDO No data
REINSTATEMENT 2017-04-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2012-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-11-04 6000 ISLAND BLVD, #1508, AVENTURA, FL 33160 No data
CANCEL ADM DISS/REV 2009-11-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-01
REINSTATEMENT 2017-04-27
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State