| Entity Name: | DIRECT FLORIDA MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT FLORIDA MORTGAGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000020414 |
| FEI/EIN Number |
421577134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N PINE ISLAND RD, STE 450, PLANTATION, FL, 33324 |
| Mail Address: | 600 N PINE ISLAND ROAD, STE 450, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE THERESA L | President | 600 N PINE ISLAND RD, PLANTATION, FL, 33324 |
| THOMPSON ROBERT H | Vice President | 5506 DOGWOOD WAY, LAUDERHILL, FL, 33319 |
| THOMPSON JUNA | Secretary | 5506 DOGWOOD WAY, LAUDERHILL, FL, 33319 |
| THOMPSON JUNA | Treasurer | 5506 DOGWOOD WAY, LAUDERHILL, FL, 33319 |
| LEE THERESA L | Agent | 600 N PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 600 N PINE ISLAND RD, STE 450, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 600 N PINE ISLAND RD, STE 450, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 600 N PINE ISLAND RD, STE 450, PLANTATION, FL 33324 | - |
| AMENDMENT | 2003-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-26 |
| Amendment | 2003-09-09 |
| Domestic Profit | 2003-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
