DIRECT CAPITAL LENDERS, INC - Florida Company Profile
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| Entity Name: | DIRECT CAPITAL LENDERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT CAPITAL LENDERS, 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | P05000130375 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 NW 12 STREET, 104, DORAL, FL, 33126 |
| Mail Address: | 7925 NW 12 STREET, 104, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ VICTOR | Director | 10833 SW 74 ST, MIAMI, FL, 33173 |
| PEREZ VICTOR | President | 10833 SW 74 ST, MIAMI, FL, 33173 |
| PEREZ VICTOR | Agent | 10833 SW 74 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-31 | - | - |
| CANCEL ADM DISS/REV | 2006-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-02 | 7925 NW 12 STREET, 104, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-02 | 7925 NW 12 STREET, 104, DORAL, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-31 |
| ANNUAL REPORT | 2007-01-05 |
| REINSTATEMENT | 2006-10-02 |
| Domestic Profit | 2005-09-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State