DIRECT RESOURCE GROUP, INC.

DIRECT RESOURCE GROUP, INC. has been set up 1/25/1995 in state FL. The current status of the business is Inactive. The DIRECT RESOURCE GROUP, INC. principal address is 3706 N. OCEAN BLVD., SUITE 220, FT. LAUDERDALE, FL, 33308. Meanwhile you can send your letters to 3706 N. OCEAN BLVD., SUITE 220, FT. LAUDERDALE, FL, 33308. The company`s registered agent is ROUNTREE WILLIAM L 3706 NORTH OCEAN BOULEVARD, FT LAUDERDALE, FL, 33308. The company`s management are President, Treasurer - Rountree William L, Secretary - Rountree Deborah L. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 1/3/2006. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/7/2005.

Company number P95000006761

Status Inactive

FEI number 650549977

Company Type Domestic for Profit

Home State FL

Last activity date 1/3/2006

Date Of Incorporation 1/25/1995

Principal Address 3706 N. OCEAN BLVD., SUITE 220, FT. LAUDERDALE, FL, 33308

Mailing Address 3706 N. OCEAN BLVD., SUITE 220, FT. LAUDERDALE, FL, 33308

DIRECT RESOURCE GROUP, INC. Principals

William L Rountree

President, Treasurer Rountree William L

Address 3100 N. OCEAN BLVD 1809, FT LAUDERDALE, FL, 33308

Deborah L Rountree

Secretary Rountree Deborah L

Address 3100 N. OCEAN BLVD 1809, FT LAUDERDALE, FL, 33308

Last Annual Reports

2005 1/7/2005

2004 1/9/2004

Registered Agent

Agent Name ROUNTREE WILLIAM L (p)

Agent Address 3706 NORTH OCEAN BOULEVARD, FT LAUDERDALE, FL, 33308

DIRECT RESOURCE GROUP, INC. Events

12/30/1997 CORPORATE MERGER

Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1

Сonversion Or Merger Number 300000015853

effectiveDate 12/31/1997

10/15/1999 MERGER

Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1

Сonversion Or Merger Number 500000025315

1/3/2006 VOLUNTARY DISSOLUTION

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