| Entity Name: | DIRECT TRAFFIC SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | P19000043894 |
| FEI/EIN Number | 20-3930774 |
| Address: | 851 Broken Sound Parkway NW, Suite 100, BOCA RATON, FL, 33487, US |
| Mail Address: | 851 Broken Sound Parkway NW, Suite 100, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT TRAFFIC SOLUTIONS 401K PLAN | 2023 | 203930774 | 2024-09-13 | DIRECT TRAFFIC SOLUTIONS INC. | 59 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | STACY MEEHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2672490236 |
| Plan sponsor’s address | 851 BROKEN SOUND PKWY, SUITE 100, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | STACY MEEHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2672490236 |
| Plan sponsor’s address | 851 BROKEN SOUND PKWY, SUITE 100, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | STACY MEEHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2672490236 |
| Plan sponsor’s address | 7601 N FEDERAL HWY, SUITE A125, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | STACY MEEHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DIRECT TRAFFIC SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MEEHAN ROBERT | Chief Executive Officer | 851 Brokensound Pkwy, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Meehan Stacy A | Chief Financial Officer | 851 Brokensound Pkwy, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Costa Christian | Comp | 851 Broken Sound Parkway NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 851 Broken Sound Parkway NW, Suite 100, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 851 Broken Sound Parkway NW, Suite 100, BOCA RATON, FL 33487 | No data |
| REINSTATEMENT | 2023-09-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 851 Broken Sound parkway, Suite 100, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | Direct Traffic Solutions | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CONVERSION | 2019-04-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F18000004826. CONVERSION NUMBER 900000193269 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2020-01-22 |
| Domestic Profit | 2019-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
