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DIRECT DIAMOND SOURCE, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT DIAMOND SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT DIAMOND SOURCE, 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: 25 Mar 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S40895
FEI/EIN Number 650249760

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

Address: 9122 SOUTH FEDERAL HWY, SUITE 198, PORT ST LUCIE, FL, 34952
Mail Address: 9122 SOUTH FEDERAL HWY, SUITE 198, PORT ST LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY STEVE G President 7152 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321
HENDRICKSON KEVIN Agent 210 ORANGE AVENUE, FORT PIERCE, FL, 34950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-04-30 9122 SOUTH FEDERAL HWY, SUITE 198, PORT ST LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 1993-04-30 9122 SOUTH FEDERAL HWY, SUITE 198, PORT ST LUCIE, FL 34952 -
REGISTERED AGENT NAME CHANGED 1993-04-30 HENDRICKSON, KEVIN -
REGISTERED AGENT ADDRESS CHANGED 1993-04-30 210 ORANGE AVENUE, FORT PIERCE, FL 34950 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State