Search icon

DIRECT CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT CAPITAL, 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: 02 Jan 2008 (17 years ago)
Date of dissolution: 27 Feb 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Feb 2008 (17 years ago)
Document Number: F08000000016
Address: 28015 SMYTH DRIVE, VALENCIA, CA, 91355
Mail Address: 28015 SMYTH DRIVE, VALENCIA, CA, 91355
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
FEE JOSEPH R Director 2513 SW GROTTO CIRCLE, PORT ST. LUCIE, FL, 34953
FEE JESSICA M Director 2513 SW GROTTO CIRCLE, PORT ST. LUCIE, FL, 34953
MAESTRE RUBEN J Director 2822 ALLISON DRIVE, ORLANDO, FL, 32826
MEDINA-MAESTRE JANET President 1065 DEES DRIVE, OVIEDO, FL, 32765
MAESTRE TIFFANY Secretary 2822 ALLISON DRIVE, ORLANDO, FL, 32826
MAESTRE RUBEN R Treasurer 1065 DEES DRIVE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-27 28015 SMYTH DRIVE, VALENCIA, CA 91355 -
CHANGE OF MAILING ADDRESS 2008-02-27 28015 SMYTH DRIVE, VALENCIA, CA 91355 -

Documents

Name Date
Withdrawal 2008-02-27
Foreign Profit 2008-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State