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LENDERS DIRECT FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: LENDERS DIRECT FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Nov 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F06000007383
FEI/EIN Number 161774933
Address: 22982 LA CADENA DRIVE #28, LAGUNA HILLS, CA, 92653
Mail Address: 22982 LA CADENA DRIVE #28, LAGUNA HILLS, CA, 92653
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
VANAKI ARASH President 22982 LA CADENA DRIVE #28, LAGUNA HILLS, CA, 92653
VANAKI ARASH Director 22982 LA CADENA DRIVE #28, LAGUNA HILLS, CA, 92653
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2007-10-12 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2008-04-15
REINSTATEMENT 2007-10-12
Foreign Profit 2006-11-28

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Date of last update: 01 Jul 2025

Sources: Florida Department of State