| Entity Name: | DIRECT CAPITAL FUNDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Sep 2019 (5 years ago) |
| Document Number: | P14000038059 |
| FEI/EIN Number | 47-2185377 |
| Address: | 3401 N.W. 82nd Avenue, Suite 105H, Doral, FL 33122 |
| Mail Address: | 3401 N.W. 82nd Avenue, Suite 105H, Doral, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSITO, MARIO E | Agent | 175 FONTAINEBLEAU BLVD, 2-M3, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MEDINA, TANIA | President | 3401 N.W. 82nd Avenue, Suite 105H Doral, FL 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127135 | WEST COAST ACCOUNTING GROUP | ACTIVE | 2020-09-30 | 2025-12-31 | No data | 10341 SW 87TH CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 3401 N.W. 82nd Avenue, Suite 105H, Doral, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 3401 N.W. 82nd Avenue, Suite 105H, Doral, FL 33122 | No data |
| AMENDMENT | 2019-09-13 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-04-08 | DIRECT CAPITAL FUNDING CORP | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000311280 | ACTIVE | 1000000993593 | MIAMI-DADE | 2024-05-16 | 2044-05-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-26 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| Amendment | 2019-09-13 |
| ANNUAL REPORT | 2019-04-25 |
| Name Change | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
