Search icon

DIRECT HOME LOAN, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT HOME LOAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT HOME LOAN, 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: 22 Dec 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000171336
FEI/EIN Number 202074892

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

Address: 9350 BAY PLAZA BLVD., 120-25, TAMPA, FL, 33619
Mail Address: 9350 BAY PLAZA BLVD., 120-25, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRARA DOMINIC President 9270 BAY PLAZA BLVD. SUITE 612, TAMPA, FL, 33619
FERRARA DOMINIC Secretary 9270 BAY PLAZA BLVD. SUITE 612, TAMPA, FL, 33619
FERRARA DOMINIC Treasurer 9270 BAY PLAZA BLVD. SUITE 612, TAMPA, FL, 33619
FERRARA DOMINIC Director 9270 BAY PLAZA BLVD. SUITE 612, TAMPA, FL, 33619
FERRARA DOMINIC Agent 9350 BAY PLAZA BLVD., TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000344369 ACTIVE 1000000267468 HILLSBOROU 2012-04-18 2032-05-02 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2007-06-01
REINSTATEMENT 2006-10-11
ANNUAL REPORT 2005-06-29
Domestic Profit 2004-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State