| Entity Name: | DIRECT WHOLESALE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT WHOLESALE PRODUCTS, 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: | 15 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | P10000075452 |
| FEI/EIN Number |
273468980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DAVID | President | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174 |
| LEVY DAVID | Secretary | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174 |
| LEVY DAVID | Treasurer | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174 |
| LEVY DAVID | Agent | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | LEVY, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL 32174 | - |
| REINSTATEMENT | 2020-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 29 SOUTHERN PINE TRAIL, ORMOND BEACH, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2010-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-06-18 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
