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DIRECT SIGNAL CORPORATION

Company Details

Entity Name: DIRECT SIGNAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jan 1999 (26 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P99000007449
FEI/EIN Number 650898203
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

Agent

Name Role Address
PENICHET ARCELY Agent 1280 E GOLF VIEW DRIVE, PEMBROKE PINES, FL, 33026

Director

Name Role Address
PENICHET ALEJANDRO Director 1280 E GOLFVIEW DR, HOLLYWOOD, FL, 33026
PENICHET ARCELY Director 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026

President

Name Role Address
PENICHET ARCELY President 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026

Vice President

Name Role Address
PENICHET ALEJANDRO Vice President 1280 E GOLFVIEW DR, HOLLYWOOD, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CANCEL ADM DISS/REV 2010-04-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2005-04-13 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL 33026 No data
NAME CHANGE AMENDMENT 2002-05-31 DIRECT SIGNAL CORPORATION No data
AMENDMENT AND NAME CHANGE 2002-04-23 DIRECTEVE SERVICES CORP. No data
REGISTERED AGENT NAME CHANGED 2002-04-23 PENICHET, ARCELY No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-17 1280 E GOLF VIEW DRIVE, PEMBROKE PINES, FL 33026 No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-17 1280 E GOLFVIEW DRIVE, PEMBROKE PINES, FL 33026 No data

Documents

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 Feb 2025

Sources: Florida Department of State