| Entity Name: | DIRECT CAPITAL HOLDINGS, 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: | 27 Feb 2008 (17 years ago) |
| Date of dissolution: | 16 Feb 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Feb 2013 (12 years ago) |
| Document Number: | F08000000935 |
| FEI/EIN Number |
262017054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 DEES DRIVE, OVIEDO, FL, 32765 |
| Mail Address: | 1065 DEES DRIVE, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MEDINA-MAESTRE JANET | President | 1065 DEES DRIVE, OVIEDO, FL, 32765 |
| MEDINA-MAESTRE JANET | Vice President | 1065 DEES DRIVE, OVIEDO, FL, 32765 |
| MAESTRE RUBEN S | Treasurer | 1065 DEES DRIVE, OVIEDO, FL, 32765 |
| MAESTRE RUBEN J | Director | 2822 ALLISON DRIVE, ORLANDO, FL, 32826 |
| MAESTRE TIFFANY M | Director | 2822 ALLISON DRIVE, ORLANDO, FL, 32826 |
| FEE JESSICA M | Secretary | 1065 DEES DRIVE, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09099900045 | RJM PAINTING & HANDYMAN | EXPIRED | 2009-04-09 | 2014-12-31 | - | 1065 DEES DRIVE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-02-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-16 | 1065 DEES DRIVE, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-18 | 1065 DEES DRIVE, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-02-16 |
| ANNUAL REPORT | 2012-03-03 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-08-16 |
| ANNUAL REPORT | 2009-02-18 |
| Reg. Agent Change | 2008-04-02 |
| Foreign Profit | 2008-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
