DIRECT USA, INC. - Florida Company Profile
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| Entity Name: | DIRECT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT USA, 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 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P98000063467 |
| FEI/EIN Number |
593522348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 Poinciana Lane, Largo, FL, 33770, US |
| Mail Address: | 105 Poinciana Lane, Largo, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES STEVE S | Director | 105 POINCIANA LANE, LARGO, FL, 33770 |
| JAMES STEVE S | President | 105 POINCIANA LANE, LARGO, FL, 33770 |
| JAMES STEVEN S | Agent | 105 POINCIANA LANE, LARGO, FL, 337702662 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000112996 | OCEANS 6 | EXPIRED | 2012-11-26 | 2017-12-31 | - | 12061 31ST COURT NORTH, SUITE A, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-19 | 105 Poinciana Lane, Largo, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-19 | 105 Poinciana Lane, Largo, FL 33770 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-05 | JAMES, STEVEN S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-12 | 105 POINCIANA LANE, LARGO, FL 33770-2662 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000298477 | TERMINATED | 16-006724-CI | 6TH CIRCUIT, PINELLAS COUNTY | 2020-08-11 | 2025-09-11 | $60716.22 | LEAF CAPITAL FUNDING, LLC, 2005 MARKET STREET, 15TH FLOOR, PHILADELPHIA, PA 19103 |
| J15000646915 | LAPSED | 2014 20168 CONS | VOLUSIA COUNTY CIRCUIT COURT | 2015-05-13 | 2020-06-18 | $440.00 | MATTHEW COHEN, 2067 URBANA AVE, DELTONA, FL 32725 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-07 |
| REINSTATEMENT | 2017-10-19 |
| REINSTATEMENT | 2016-01-05 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-16 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State