| Entity Name: | DIRECT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT TRADING, 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: | 17 Nov 1998 (26 years ago) |
| Date of dissolution: | 21 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2012 (12 years ago) |
| Document Number: | P98000096920 |
| FEI/EIN Number |
593543361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18081 INTERLOCHEN LANE, ALVA, FL, 33920 |
| Mail Address: | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIESE DIRK | Director | 18081 INTERLOCHEN LN., ALVA, FL, 33920 |
| WIESE DIRK | President | 18081 INTERLOCHEN LN., ALVA, FL, 33920 |
| WIESE DIRK | Vice President | 18081 INTERLOCHEN LN., ALVA, FL, 33920 |
| WIESE DIRK | Treasurer | 18081 INTERLOCHEN LN., ALVA, FL, 33920 |
| WIESE DIRK | Secretary | 18081 INTERLOCHEN LN., ALVA, FL, 33920 |
| ALLURE ACCOUNTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-12 | ALLURE ACCOUNTING, INC | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 18081 INTERLOCHEN LANE, ALVA, FL 33920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-24 | 18081 INTERLOCHEN LANE, ALVA, FL 33920 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-11-21 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
