DIRECT EFFECT CHARITIES

Forfeited - SOSNonprofit Corporation - Out of StateCalifornia Secretary of StateIllinois entityIRVINE, CAFormed 8 years ago

DIRECT EFFECT CHARITIES is a currently forfeited California Nonprofit Corporation - Out of State, first registered with California Secretary of State on August 3, 2017. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

What this means

The California Secretary of State has forfeited this entity's powers, rights, and privileges, typically for extended failure to file required statements. Forfeiture is more severe than suspension.

Source: California Secretary of State →

This reflects the state registration record. It does not necessarily mean the business is inactive in the real world — some businesses continue operating under a different entity, trade name, or structure.

In business since

2017

Registered Aug 3, 2017

Legal status

Forfeited - SOS

The Secretary of State has taken away this business's rights.

Official definition →

Contractor license

None found

No matching license found

Federal ban list

Not listed

SAM.gov exclusions

Standing issue on record

State registration standing: Not Good

Source: California Secretary of State

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: DIRECT EFFECT CHARITIES
Entity type: Nonprofit Corporation - Out of State
State: California
Organized in: Illinois · Foreign entity registered in California
Formed: August 3, 2017 — Formed 8 years ago
Filing number: 4052310
Current standing: Forfeited - SOS
Business address: 4044 N. LINCOLN STE 400
CHICAGL, IL, 60618
Mailing address: 5440 TRABUCO RD
IRVINE, CA, 92620
State registration standing: Not Good
Tax standing (FTB): Good
Registered agent standing: Good
Last annual filing: March 13, 2019

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name: PAUL S NASH
Address: 5440 TRABUCO RD — IRVINE, CA, 92620
Type: Individual Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

Barbara AlvardoOfficerIL
Michelle DigiacomoOfficerIL
Paul NashOfficerCA
Samara FitzgeraldOfficerCA

Source: California Secretary of State bulk filing data · Observed May 24, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data source: California Secretary of State
Data observed: May 24, 2026
RecordGraph record ID: 35448103
Coverage: California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

← Back to search