| Entity Name: | DIRECTIONAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECTIONAL PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 1998 (27 years ago) |
| Document Number: | P98000057503 |
| FEI/EIN Number |
650856064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 South Lee Street, Labelle, FL, 33935, US |
| Mail Address: | 165 South Lee Street, Labelle, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGER ALAN M | Agent | 505 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Echols Marla L | Director | 165 South Lee Street, Labelle, FL, 33935 |
| Linder Ashley D | Director | 165 South Lee Street, Labelle, FL, 33935 |
| Cervi John | Director | 165 South Lee Street, Labelle, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 165 South Lee Street, Suite 100, Labelle, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 165 South Lee Street, Suite 100, Labelle, FL 33935 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | BURGER, ALAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 505 S. FLAGLER DRIVE, SUITE 300, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
