| Entity Name: | DIRECT MORTGAGE INVESTORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT MORTGAGE INVESTORS, 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: |
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: | 29 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2020 (5 years ago) |
| Document Number: | P19000037692 |
| FEI/EIN Number |
81-3995573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S Pine Island Road Suite 300, Plantation, FL, 33324, US |
| Mail Address: | 150 S Pine Island Road 300, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500E00880N7CBDC32 | P19000037692 | US-FL | GENERAL | ACTIVE | 2019-04-29 | |||||||||||||||||||
|
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| Legal | 150 S Pine Island Road, Suite 300, Plantation, US-FL, US, 33324 |
| Headquarters | 150 S Pine Island Road, Suite 300, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2021-10-13 |
| Last Update | 2024-09-06 |
| Status | ISSUED |
| Next Renewal | 2025-10-13 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P19000037692 |
| Name | Role | Address |
|---|---|---|
| Anderson James | President | 150 S. Pine Island Road 300, Plantation, FL, 33324 |
| Gomez Glen | Secretary | 150 S Pine Island Road 300, Plantation, FL, 33324 |
| Anderson James | Treasurer | 150 S. Pine Island Road 300, Plantation, FL, 33324 |
| Anderson James | Director | 150 S. Pine Island Road 300, Plantation, FL, 33324 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022149 | TRC MORTGAGE | ACTIVE | 2021-02-15 | 2026-12-31 | - | 3575 SW 173RD WAY, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 150 S Pine Island Road Suite 300, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 150 S Pine Island Road Suite 300, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Registered Agents Inc | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000006211 | TERMINATED | 1000000975555 | COLUMBIA | 2023-12-27 | 2044-01-03 | $ 5,696.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-03 |
| Reg. Agent Change | 2022-09-23 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-08-30 |
| ANNUAL REPORT | 2021-02-19 |
| REINSTATEMENT | 2020-10-15 |
| Domestic Profit | 2019-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
