| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-11 |
| Domestic Profit | 2012-11-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
