| Entity Name: | DIRECT SIGNAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT SIGNAL CORPORATION 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: | 26 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000007449 |
| FEI/EIN Number |
650898203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 10661 NW 21 CT., PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICHET ALEJANDRO | Director | 1280 E GOLFVIEW DR, HOLLYWOOD, FL, 33026 |
| PENICHET ARCELY | President | 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| PENICHET ARCELY | Director | 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| PENICHET ALEJANDRO | Vice President | 1280 E GOLFVIEW DR, HOLLYWOOD, FL, 33026 |
| PENICHET ARCELY | Agent | 1280 E GOLF VIEW DRIVE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL 33026 | - |
| NAME CHANGE AMENDMENT | 2002-05-31 | DIRECT SIGNAL CORPORATION | - |
| AMENDMENT AND NAME CHANGE | 2002-04-23 | DIRECTEVE SERVICES CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-23 | PENICHET, ARCELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 1280 E GOLF VIEW DRIVE, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-24 |
| REINSTATEMENT | 2010-04-14 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-24 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-01-30 |
| Name Change | 2002-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
