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DIRECT EXPORT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT EXPORT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT EXPORT SERVICES, 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: 14 Aug 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P98000071310
FEI/EIN Number 650857267

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14340 NW 16 STREET, PEMBROKE PINES, FL, 33028
Mail Address: 4011 W. FLAGLER ST., 503, MIAMI, FL, 33134
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO FERNANDO Director 1988 ST JAMES CT, OCOEE, FL, 34761
MEJIAS PABLO Director 14340 NW 16 STREET, PEMBROKE PINES, FL, 33028
MEJIAS PABLO Agent 14340 NW 16 STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-24 14340 NW 16 STREET, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2003-04-24 14340 NW 16 STREET, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-24 14340 NW 16 STREET, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2001-01-25 MEJIAS, PABLO -
REINSTATEMENT 2001-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-08-13
REINSTATEMENT 2001-01-25
ANNUAL REPORT 1999-04-22
Domestic Profit 1998-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State