| Entity Name: | FIRST DIRECT MORTGAGE, 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: | 22 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F03000006325 |
| FEI/EIN Number |
320027872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 TOLEDO WAY, STE 2-B, IRVINE, CA, 92618 |
| Mail Address: | 9500 TOLEDO WAY, STE 2-B, IRVINE, CA, 92618 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| LEE STEVE | Chief Executive Officer | 9500 TOLEDO WAY, STE 2-B, IRVINE, CA, 92618 |
| FRIEND JOSH | Chief Operating Officer | 9500 TOLEDO WAY, STE 2-B, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-01 | 9500 TOLEDO WAY, STE 2-B, IRVINE, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-01 | 9500 TOLEDO WAY, STE 2-B, IRVINE, CA 92618 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-05-08 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-07-01 |
| Foreign Profit | 2003-12-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
