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LOANSDIRECT, INC. - Florida Company Profile

Company Details

Entity Name: LOANSDIRECT, 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 Nov 1998 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F98000006067
FEI/EIN Number 330002891

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7755 CENTER AVE., STE. 100, HUNTINGTON BEACH, CA, 92647
Mail Address: 7755 CENTER AVE., STE. 100, HUNTINGTON BEACH, CA, 92647
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
HSIEH ANTHONY Chairman 7755 CENTER AVE., STE. 100, HUNTINGTON BEACH, CA, 92647
HSIEH ANTHONY President 7755 CENTER AVE., STE. 100, HUNTINGTON BEACH, CA, 92647
GOEBEL JOE Director 7755 CENTER AVE., STE. 100, HUNTINGTON BEACH, CA, 92647
GOEBEL JOE Secretary 7755 CENTER AVE., STE. 100, HUNTINGTON BEACH, CA, 92647
BERNABE ROB Treasurer 7755 CENTER AVE., STE. 100, HUNTINGTON BEACH, CA, 92647
YEBISU TOMO Secretary 7755 CENTER AVE. STE 100, HUNTINGTON BCH, CA, 92647
YEBISU TOMO Vice President 7755 CENTER AVE. STE 100, HUNTINGTON BCH, CA, 92647

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
WITHDRAWAL 2001-09-21 - -
NAME CHANGE AMENDMENT 1999-10-22 LOANSDIRECT, INC. -

Documents

Name Date
Withdrawal 2001-09-21
ANNUAL REPORT 2001-01-12
ANNUAL REPORT 2000-04-13
Name Change 1999-10-22
ANNUAL REPORT 1999-04-30
Foreign Profit 1998-11-02

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Companies related by address

No other companies in our directory share the same address as LOANSDIRECT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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