| Entity Name: | DIRECT GENERAL FINANCIAL SERVICES, 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: | 31 Oct 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F97000005759 |
| FEI/EIN Number |
621564497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217 |
| Mail Address: | 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| COLLINS CONSTANCE A | Assistant Secretary | 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217 |
| ARENA JOHN | Secretary | 1281 MURFREESBORO RD, NASHVILLE, TN, 37217 |
| HAGELY J. TODD | Director | 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217 |
| HAGELY J. TODD | Chief Financial Officer | 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217 |
| MOORE BRIAN G | Director | 1281 MURFREESBORO RD, NASHVILLE, TN, 37217 |
| MOORE BRIAN G | President | 1281 MURFREESBORO RD, NASHVILLE, TN, 37217 |
| MULLEN JOHN | Director | 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-09 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-01-17 |
| Reg. Agent Change | 2006-05-09 |
| ANNUAL REPORT | 2006-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
