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DIRECT LOAN AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-10-06 - -

Documents

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