| Entity Name: | DIRECT COMMERCIAL CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT COMMERCIAL CAPITAL, 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 Dec 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000106713 |
| FEI/EIN Number |
263881749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 COMMERCE DR., SUITE 106, LAKELAND, FL, 33813 |
| Mail Address: | 625 COMMERCE DR., SUITE 106, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE STEVE | President | 625 COMMERCE DR., SUITE 106, LAKELAND, FL, 33813 |
| MOORE STEVE | Vice President | 625 COMMERCE DR., SUITE 106, LAKELAND, FL, 33813 |
| MOORE STEVE | Secretary | 625 COMMERCE DR., SUITE 106, LAKELAND, FL, 33813 |
| MOORE STEVE | Treasurer | 625 COMMERCE DR., SUITE 106, LAKELAND, FL, 33813 |
| MOORE STEVE | Director | 625 COMMERCE DR., SUITE 106, LAKELAND, FL, 33813 |
| MOORE STEVEN T | Agent | 625 COMMERCE DR., SUITE 106, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 625 COMMERCE DR., SUITE 106, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 625 COMMERCE DR., SUITE 106, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 625 COMMERCE DR., SUITE 106, LAKELAND, FL 33813 | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-11 | MOORE, STEVEN T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-10-05 |
| ANNUAL REPORT | 2009-02-11 |
| Domestic Profit | 2008-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
