| Entity Name: | BANCO HIPOTECARIO DIRECTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000051567 |
| Address: | 3325 HOLLYWOOD BLVD., SUITE 207, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3325 HOLLYWOOD BLVD., SUITE 207, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REAL ESTATE VENTURES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SUEREZ LUIS J | Director | 3325 HOLLYWOOD BLVD., STE 207, HOLLYWOOD, FL, 33021 |
| SIMS ELIANNE | Director | 5861 SW 36TH TERRACE, DANIA BEACH, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| SIMS SCOTT E | Chairman | 5861 SW 36TH TERRACE, DANIA BEACH, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2008-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
