| 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 |
| 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 |
| 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 | - | - |
| 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
