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Home > USA > Flordia State Companies > DIRECT SUPPLY INC
Company Information for

DIRECT SUPPLY INC

PINE JOSE L, 5941 E 4 AVE, HIALEAH, FL, 33012,
Company Registration Number
USFLP06000114461
Domestic Profit
Inactive

Company Overview

About Direct Supply Inc
DIRECT SUPPLY INC was founded on 2006-09-01 and has its registered office in Hialeah. The organisation's status is listed as "Inactive". Direct Supply Inc is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
DIRECT SUPPLY INC
 
Legal Registered Office / Registered Agent
PINE JOSE L
5941 E 4 AVE
HIALEAH
FL
33012
 
Filing Information
Company Number USFLP06000114461
Company ID Number P06000114461
Date formed 2006-09-01
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   391519806
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-29 23:52:43
Primary Source:Florida Department of State Division of Corporations
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Companies with same name DIRECT SUPPLY INC
The following companies were found which have the same name as DIRECT SUPPLY INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT SUPPLY (UK) LIMITED UNIT 31 HIGHFIELD BUSINESS PARK TEWKESBURY ROAD DEERHURST GLOUCESTER GL19 4BP Active Company formed on the 2001-10-24
DIRECT SUPPLY LIMITED 122 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QB Liquidation Company formed on the 2005-01-20
DIRECT SUPPLY CO. INC. 1200 Union Turnpike Nassau New Hyde Park NY 11040 Active Company formed on the 1959-02-24
DIRECT SUPPLY TEACHERS LIMITED 34 ST RICHARD'S HOUSE 102 EVERSHOLT STREET LONDON NW1 1BS Active Company formed on the 2015-04-10
Direct Supply Scvs, Inc. 2710 Thomes Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2008-06-10
DIRECT SUPPLY INTERNATIONAL, INC. 914 NE CEDARWOOD DR WOODLAND WA 986742401 Active Company formed on the 2000-09-28
DIRECT SUPPLY DISTRIBUTION, LLC 6485 LISA LANE - CINCINNATI OH 45243 Active Company formed on the 2012-11-02
DIRECT SUPPLY CLOTHING STORE PROPRIETARY LIMITED VIC 3004 Active Company formed on the 1958-05-27
DIRECT SUPPLY GROUP PTY. LTD. QLD 4159 Active Company formed on the 2015-06-12
DIRECT SUPPLY TANNERY LANE Singapore 347794 Dissolved Company formed on the 2008-09-12
DIRECT SUPPLY PTE. LTD. LORONG 8 TOA PAYOH Singapore 310234 Active Company formed on the 2008-09-13
DIRECT SUPPLY SERVICE LIMITED Active Company formed on the 2016-03-09
DIRECT SUPPLY INC. 10440 SW 156TH CT. MIAMI FL 33196 Inactive Company formed on the 1994-03-18
DIRECT SUPPLY, INC. 7931 SW 45TH ST DAVIE FL 33328 Inactive Company formed on the 1981-08-03
DIRECT SUPPLY LUMBER, INC. 202 CAMELIA STREET GULF BREEZE FL 32561 Inactive Company formed on the 2003-01-08
DIRECT SUPPLY PROS PTY LTD NSW 2050 Dissolved Company formed on the 2017-09-12
DIRECT SUPPLY LLC 7300 BLANCO RD STE 602 SAN ANTONIO TX 78216 Active Company formed on the 2008-09-25
DIRECT SUPPLY, INC. 7301 W CHAMPIONS WAY MILWAUKEE WI 53223 Active Company formed on the 2015-06-24
DIRECT SUPPLY HOLDINGS LTD 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2018-05-17
DIRECT SUPPLY CHAINS LTD INNOVATION CENTRE MAIDSTONE ROAD CHATHAM ME5 9FD Active Company formed on the 2018-08-16
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-09-14Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DIRECT SUPPLY INC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SUPPLY INC
Intangible Assets
Patents
We have not found any records of DIRECT SUPPLY INC registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SUPPLY INC
Trademarks
We have not found any records of DIRECT SUPPLY INC registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT SUPPLY INC

Government Department Income DateTransaction(s) Value Services/Products
Florida Department of State 2012-12-05 USD $10,775 REFUNDS for DEPARTMENT OF FINANCIAL SERVICES
Florida Department of State 2011-12-09 USD $31,653 REFUNDS for DEPARTMENT OF FINANCIAL SERVICES
Florida Department of State 2010-11-08 USD $13,193 REFUNDS for DEPARTMENT OF FINANCIAL SERVICES
Florida Department of State 2010-11-08 USD $-330 REFUNDS for DEPARTMENT OF FINANCIAL SERVICES
Florida Department of State 2009-02-19 USD $626 REFUNDS for DEPARTMENT OF FINANCIAL SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SUPPLY INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT SUPPLY INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT SUPPLY INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.