| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-02-27 |
| Foreign Profit | 2008-01-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
