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DIRECT PROMO SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT PROMO SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT PROMO SOLUTIONS, 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: 21 Nov 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000095896
FEI/EIN Number NOT APPLICABLE

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

Address: 2258 NW 94TH AVE, DORAL, FL, 33172, US
Mail Address: 2258 NW 94TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES IVAN Sr. President 2258 NW 94TH AVE, DORAL, FL, 33172
HUIE JAY Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801
HDTV PRODUCTIONS GROUP INC Secretary 2258 NW 94TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2020-03-02 DIRECT PROMO SOLUTIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 2258 NW 94TH AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-04-04 2258 NW 94TH AVE, DORAL, FL 33172 -

Documents

Name Date
Name Change 2020-03-02
ANNUAL REPORT 2019-04-04
Domestic Profit 2018-11-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State