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DIRECTION, INC.

Company Details

Entity Name: DIRECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Nov 2021 (3 years ago)
Date of dissolution: 27 Jan 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: P21000096836
FEI/EIN Number 82-1552220
Address: 2355 CARAWAY DRIVE, VENICE, FL, 34292, US
Mail Address: 2355 CARAWAY DRIVE, VENICE, FL, 34292, US
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECTION 401(K) PLAN 2023 821552220 2024-05-13 DIRECTION INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 7375102477
Plan sponsor’s address 2355 CARAWAY DRIVE, VENICE, FL, 34292

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DIRECTION 401(K) PLAN 2022 821552220 2023-05-27 DIRECTION INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 7375102477
Plan sponsor’s address 2355 CARAWAY DRIVE, VENICE, FL, 34292

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIRECTION 401(K) PLAN 2021 821552220 2022-05-31 DIRECTION INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 2023180900
Plan sponsor’s address 2355 CARAWAY DRIVE, VENICE, FL, 34292

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KIRKSEY CHRISTOPHER Agent 2355 CARAWAY DRIVE, VENICE, FL, 34292

Chief Executive Officer

Name Role Address
KIRKSEY CHRISTOPHER V Chief Executive Officer 2355 CARAWAY DRIVE, VENICE, FL, 34292

Chief Operating Officer

Name Role Address
KUSIAK DAWSON IAN Chief Operating Officer 6410 CHELL RD, COLUMBIA, MD, 21044

Events

Event Type Filed Date Value Description
CONVERSION 2023-01-27 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DIRECTION, INC.. CONVERSION NUMBER 500000235845

Documents

Name Date
ANNUAL REPORT 2023-01-27
Conversion 2023-01-27
ANNUAL REPORT 2022-04-07
Domestic Profit 2021-11-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State