| Entity Name: | DIRECT RESOURCE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT RESOURCE SYSTEMS, 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: | 20 Dec 1993 (31 years ago) |
| Date of dissolution: | 30 Dec 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1997 (27 years ago) |
| Document Number: | P93000087015 |
| FEI/EIN Number |
521672366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3706 N. OCEAN BLVD., SUITE 220, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 3706 N. OCEAN BLVD., SUITE 220, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLIGAN BARBARA S | Secretary | 3706 NORTH OCEAN BLVD, 220, FT LAUDERDALE, FL |
| ROUNTREE WILLIAM L | President | 3419 SE 8TH ST, 12, POMPANO BEACH, FL |
| ROUNTREE WILLIAM L | Treasurer | 3419 SE 8TH ST, 12, POMPANO BEACH, FL |
| ROUNTREE WILLIAM L | Agent | 3706 NORTH OCEAN BLVD, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | ROUNTREE, WILLIAM L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3706 NORTH OCEAN BLVD, SUITE 220, FT LAUDERDALE, FL 33308 | - |
| CORPORATE MERGER | 1993-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000002885 |
| AMENDMENT AND NAME CHANGE | 1993-12-29 | DIRECT RESOURCE SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-12-30 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
