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DIRECT LENDING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT LENDING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT LENDING SERVICES, 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: 14 Dec 2004 (20 years ago)
Date of dissolution: 23 Jul 2009 (16 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 23 Jul 2009 (16 years ago)
Document Number: P04000167854
FEI/EIN Number 562492863

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

Address: 601 CLEVELAND ST. SUITE 501, CLEARWATER, FL, 33755
Mail Address: 2519 MCMULLEN BOOTH ROAD, # 510-298, CLEARWATER, FL, 33761
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBINSON JEFF W Chief Executive Officer 2422 PARKSTREAM AVENUE, CLEARWATER, FL, 33759
MERKER LES President 625 FAYETTE DR S, SAFETY HARBOR, FL, 34695
ROBINSON JEFF W Agent 2422 PARKSTREAM AVENUE, CLEARWATER, FL, 33759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08106900366 HOUSE BUYING SERVICES EXPIRED 2008-04-15 2013-12-31 - 2519 MCMULLEN BOOTH ROAD, #510-298, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2009-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-06-20 601 CLEVELAND ST. SUITE 501, CLEARWATER, FL 33755 -
CHANGE OF PRINCIPAL ADDRESS 2006-12-18 601 CLEVELAND ST. SUITE 501, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 2422 PARKSTREAM AVENUE, CLEARWATER, FL 33759 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2009-07-23
ANNUAL REPORT 2007-06-20
ANNUAL REPORT 2006-04-24
REINSTATEMENT 2005-10-06
Domestic Profit 2004-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State