| Entity Name: | DIRECT LENDING, 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: | 12 Aug 2004 (21 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: | F04000004628 |
| FEI/EIN Number |
201301909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32900 FIVE MILE ROAD, LIVONIA, MI, 48154 |
| Mail Address: | 32900 FIVE MILE ROAD, LIVONIA, MI, 48154 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SHUKEIREH GUSTE | President | 32900 FIVE MILE ROAD, LIVONIA, MI, 48154 |
| SHUKEIREH GUSTE | Chairman | 32900 FIVE MILE ROAD, LIVONIA, MI, 48154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 32900 FIVE MILE ROAD, LIVONIA, MI 48154 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 32900 FIVE MILE ROAD, LIVONIA, MI 48154 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-11-26 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-05-02 |
| Foreign Profit | 2004-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
