| Entity Name: | DIRECT CAPITAL FUNDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT CAPITAL FUNDING CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Sep 2019 (6 years ago) |
| Document Number: | P14000038059 |
| FEI/EIN Number |
47-2185377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 N.W. 82nd Avenue, Doral, FL, 33122, US |
| Mail Address: | 3401 N.W. 82nd Avenue, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA TANIA | President | 3401 N.W. 82nd Avenue, Doral, FL, 33122 |
| MANSITO MARIO E | Agent | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 3401 N.W. 82nd Avenue, Suite 105H, Doral, FL 33122 | - |
| AMENDMENT | 2019-09-13 | - | - |
| NAME CHANGE AMENDMENT | 2019-04-08 | DIRECT CAPITAL FUNDING CORP | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
