Search icon

DIRECT GROUP WHOLESALE, INC - Florida Company Profile

Company Details

Entity Name: DIRECT GROUP WHOLESALE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT GROUP WHOLESALE, 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: 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: 30 Nov 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000098243
FEI/EIN Number 46-1556284

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

Address: 1 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174
Mail Address: 1 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY DAVID Director 1 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174
LEVY DAVID President 1 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174
LEVY DAVID Agent 1 SOUTHERN PINE TRAIL, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-11
Domestic Profit 2012-11-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State