| Entity Name: | DIRECTLENDER.COM COMPANY |
| 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: | 22 Oct 2003 (22 years ago) |
| 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: | F03000005352 |
| FEI/EIN Number |
330956078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 WARNER AVE., SUITE 100, FOUNTAIN VALLEY, CA, 92708 |
| Mail Address: | 8700 WARNER AVE., SUITE 100, FOUNTAIN VALLEY, CA, 92708 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CUHA AARON | President | 8700 WARNER AVE., SUITE 100, FOUNTAIN VALLEY, CA, 92708 |
| CUHA DEBBIE | Chief Financial Officer | 8700 WARNER AVE., SUITE 100, FOUNTAIN VALLEY, CA, 92708 |
| CUHA RON | Chief Executive Officer | 8700 WARNER AVE., SUITE 100, FOUNTAIN VALLEY, CA, 92708 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-08-19 |
| REINSTATEMENT | 2007-05-07 |
| Foreign Profit | 2003-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
