| Entity Name: | LENDING DIRECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDING DIRECT 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: | 23 May 2014 (11 years ago) |
| Date of dissolution: | 18 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2019 (6 years ago) |
| Document Number: | P14000046171 |
| FEI/EIN Number |
47-0972938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9495 sw 72 STREET, suite B290 ; B294, MIAMI, FL, 33173, US |
| Mail Address: | 9495 SW 72 STREET, SUITE B290, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA PEDRO | Vice President | 9495 SW 72 STREET, MIAMI, FL, 33173 |
| Aguilera Pedro | Agent | 9145 sw 118 street, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-29 | Aguilera, Pedro | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 9495 sw 72 STREET, suite B290 ; B294, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 9495 sw 72 STREET, suite B290 ; B294, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-23 | 9145 sw 118 street, MIAMI, FL 33176 | - |
| AMENDMENT | 2015-05-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-18 |
| AMENDED ANNUAL REPORT | 2018-11-29 |
| AMENDED ANNUAL REPORT | 2018-03-14 |
| AMENDED ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2018-02-13 |
| AMENDED ANNUAL REPORT | 2017-12-11 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-06-23 |
| Amendment | 2015-05-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
