| Entity Name: | DIRECT RESOURCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT RESOURCE GROUP, 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: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 03 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2006 (19 years ago) |
| Document Number: | P95000006761 |
| FEI/EIN Number |
650549977
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 |
|---|---|---|
| ROUNTREE WILLIAM L | President | 3100 N. OCEAN BLVD 1809, FT LAUDERDALE, FL, 33308 |
| ROUNTREE WILLIAM L | Treasurer | 3100 N. OCEAN BLVD 1809, FT LAUDERDALE, FL, 33308 |
| ROUNTREE DEBORAH L | Secretary | 3100 N. OCEAN BLVD 1809, FT LAUDERDALE, FL, 33308 |
| ROUNTREE WILLIAM L | Agent | 3706 NORTH OCEAN BOULEVARD, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-03 | - | - |
| MERGER | 1999-10-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000025315 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 3706 N. OCEAN BLVD., SUITE 220, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 3706 N. OCEAN BLVD., SUITE 220, FT. LAUDERDALE, FL 33308 | - |
| CORPORATE MERGER | 1997-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000015853 |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 3706 NORTH OCEAN BOULEVARD, SUITE 220, FT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | ROUNTREE, WILLIAM L | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-03 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-02-07 |
| Merger | 1999-10-15 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
