| Entity Name: | DIRECT AUTO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT AUTO WHOLESALE, 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: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000008582 |
| FEI/EIN Number |
593423372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 644 ISLAND WAY, SUITE 405, CLEARWATER, FL, 34630 |
| Mail Address: | 644 ISLAND WAY, SUITE 405, CLEARWATER, FL, 34630 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTORO JOHN A | President | 644 ISLAND WAY, SUITE 405, CLEARWATER, FL, 34630 |
| SANTORO JOHN A | Secretary | 644 ISLAND WAY, SUITE 405, CLEARWATER, FL, 34630 |
| SANTORO JOHN A | Treasurer | 644 ISLAND WAY, SUITE 405, CLEARWATER, FL, 34630 |
| SANTORO JOHN A | Director | 644 ISLAND WAY, SUITE 405, CLEARWATER, FL, 34630 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000082128 | ACTIVE | 01006770809 | 13327 1591 | 2004-01-24 | 2026-04-19 | $ 297.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J04000015230 | LAPSED | 01991830067 | 13327 1592 | 2004-01-24 | 2024-02-11 | $ 246.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-14 |
| Domestic Profit Articles | 1997-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
