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DIRECT MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT MORTGAGE GROUP, 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: 08 Jan 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000007445
FEI/EIN Number 200578572

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1364 BABCOCK STREET, MELBOURNE, FL, 32901
Mail Address: 1364 BABCOCK STREET, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYLVESTRE WENDY L Director 1364 BABCOCK STREET, MELBOURNE, FL, 32901
SYLVESTRE WENDY L President 1364 BABCOCK STREET, MELBOURNE, FL, 32901
SYLVESTRE WENDY L Agent 1364 BABCOCK STREET, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-29 1364 BABCOCK STREET, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2006-04-29 1364 BABCOCK STREET, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-29 1364 BABCOCK STREET, MELBOURNE, FL 32901 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900007228 LAPSED 052007CA030200 18 JUD CIR BREVARD CTY 2008-04-02 2013-04-25 $372679.92 THE FLORIDA MARKETPLACE OF BREVARD INC, 502 E NEW HAVEN AVE, MELBOURNE, FL 32901

Documents

Name Date
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-02-23
Domestic Profit 2004-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State