| Entity Name: | DIRECT TRAFFIC SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT TRAFFIC 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: |
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: | 29 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | P19000043894 |
| FEI/EIN Number |
20-3930774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Address |
|---|---|---|
| DIRECT TRAFFIC SOLUTIONS, INC. | Agent | - |
| MEEHAN ROBERT | Chief Executive Officer | 851 Brokensound Pkwy, BOCA RATON, FL, 33487 |
| Meehan Stacy A | Chief Financial Officer | 851 Brokensound Pkwy, BOCA RATON, FL, 33487 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 851 Broken Sound Parkway NW, Suite 100, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 851 Broken Sound parkway, Suite 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | Direct Traffic Solutions | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CONVERSION | 2019-04-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F18000004826. CONVERSION NUMBER 900000193269 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3796727704 | 2020-05-01 | 0455 | PPP | 800 JEFFERY ST APT 206, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2327550 | DIRECT TRAFFIC SOLUTIONS INC | - | MCC7AUL8FMB9 | 800 JEFFERY ST, APT 206, BOCA RATON, FL, 33487-4165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Buy Green | No |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | No |
| Code | 484122 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Less Than Truckload |
| Buy Green | No |
| Code | 484210 |
| NAICS Code's Description | Used Household and Office Goods Moving |
| Buy Green | No |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Buy Green | No |
| Code | 488320 |
| NAICS Code's Description | Marine Cargo Handling |
| Buy Green | No |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [No]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [No] (4) |
| Buy Green | No |
| Code | 488991 |
| NAICS Code's Description | Packing and Crating |
| Buy Green | No |
| Code | 491110 |
| NAICS Code's Description | Postal Service |
| Buy Green | No |
| Code | 492110 |
| NAICS Code's Description | Couriers and Express Delivery Services |
| Buy Green | Yes |
| Code | 493110 |
| NAICS Code's Description | General Warehousing and Storage |
| Buy Green | No |
| Code | 493120 |
| NAICS Code's Description | Refrigerated Warehousing and Storage |
| Buy Green | No |
| Code | 493190 |
| NAICS Code's Description | Other Warehousing and Storage |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
