Entity Name: | DIRECTCASH MORTGAGE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 02 Oct 2003 (22 years ago) |
Branch of: | DIRECTCASH MORTGAGE SERVICES, INC., NEW YORK (Company Number 2439727) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | F03000004923 |
FEI/EIN Number |
113514642
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2730 CLAUDIA COURT, BELLMORE, NY, 11710 |
Mail Address: | 2730 CLAUDIA COURT, BELLMORE, NY, 11710 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
ZYSBERG JEFFREY | President | 2730 CLAUDIA COURT, BELLMORE, NY, 11710 |
ZYSBERG JEFFREY | Chief Executive Officer | 2730 CLAUDIA COURT, BELLMORE, NY, 11710 |
CORPORATE ACCESS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-10-09 | - | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | 2730 CLAUDIA COURT, BELLMORE, NY 11710 | - |
CHANGE OF MAILING ADDRESS | 2005-09-06 | 2730 CLAUDIA COURT, BELLMORE, NY 11710 | - |
Name | Date |
---|---|
REINSTATEMENT | 2007-10-09 |
ANNUAL REPORT | 2006-08-31 |
ANNUAL REPORT | 2005-09-06 |
ANNUAL REPORT | 2004-04-27 |
Foreign Profit | 2003-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State