| Entity Name: | DIRECT LOAN AMERICA, 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: | 04 Dec 2006 (18 years ago) |
| Date of dissolution: | 06 Oct 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Oct 2009 (15 years ago) |
| Document Number: | F06000007506 |
| FEI/EIN Number |
203366918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 357 N SHERIDAN ST, SUITE 100, CORONA, CA, 92880 |
| Mail Address: | 357 N SHERIDAN ST, SUITE 100, CORONA, CA, 92880 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SOTO MATTHEW M | Chief Executive Officer | 1655 ALAMITOS CIR, CORONA, CA, 92881 |
| BERTUOL GIORGIO | Chief Financial Officer | 357 N SHERIDAN ST #100, CORONA, CA, 92880 |
| BERTUOL GIORGIO | Director | 357 N SHERIDAN ST # 100, CORONA, CA, 92880 |
| BERTUOL GIORGIO | Secretary | 357 N SHERIDAN ST # 100, CORONA, CA, 92880 |
| BERTUOL GIORGIO | Treasurer | 357 N SHERIDAN ST # 100, CORONA, CA, 92880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-06 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-06 |
| ANNUAL REPORT | 2009-01-14 |
| Reg. Agent Change | 2008-11-05 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-07-06 |
| Foreign Profit | 2006-12-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
