| Entity Name: | DIRECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECTION, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECTION 401(K) PLAN | 2023 | 821552220 | 2024-05-13 | DIRECTION INC. | 13 | |||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KIRKSEY CHRISTOPHER V | Chief Executive Officer | 2355 CARAWAY DRIVE, VENICE, FL, 34292 |
| KUSIAK DAWSON IAN | Chief Operating Officer | 6410 CHELL RD, COLUMBIA, MD, 21044 |
| KIRKSEY CHRISTOPHER | Agent | 2355 CARAWAY DRIVE, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DIRECTION, INC.. CONVERSION NUMBER 500000235845 |
| 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 Apr 2025
Sources: Florida Department of State
