| Entity Name: | CAPITAL DIRECT FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | F22000005571 |
| FEI/EIN Number |
453275623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3133 WEST FRYE ROAD, SUITE 101, CHANDLER, AZ, 85226, US |
| Mail Address: | 3133 WEST FRYE ROAD, SUITE 101, CHANDLER, AZ, 85226, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| LIPPENS STEPHEN | Chief Executive Officer | 3133 WEST FRYE ROAD, SUITE 101, CHANDLER, AZ, 85226 |
| MARTIN KRISTOPHER | President | 3133 WEST FRYE ROAD, SUITE 101, CHANDLER, AZ, 85226 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125227 | CAPITAL DIRECT MORTGAGE SERVICES | ACTIVE | 2022-10-06 | 2027-12-31 | - | 3133 W FRYE ROAD, STE 101, CHANDLER, AZ, 85226 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-28 |
| Foreign Profit | 2022-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
