| Entity Name: | DIRECT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 1998 (27 years ago) |
| Document Number: | P98000063467 |
| FEI/EIN Number | 593522348 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT USA, INC., ILLINOIS | CORP_63358223 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JAMES STEVEN S | Agent | 105 POINCIANA LANE, LARGO, FL, 337702662 |
| Name | Role | Address |
|---|---|---|
| JAMES STEVE S | Director | 105 POINCIANA LANE, LARGO, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| JAMES STEVE S | President | 105 POINCIANA LANE, LARGO, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000112996 | OCEANS 6 | EXPIRED | 2012-11-26 | 2017-12-31 | No data | 12061 31ST COURT NORTH, SUITE A, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2017-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-01-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
