| Entity Name: | DIRECT MORTGAGE INVESTORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2020 (4 years ago) |
| Document Number: | P19000037692 |
| FEI/EIN Number | 81-3995573 |
| Address: | 150 S Pine Island Road Suite 300, Plantation, FL 33324 |
| Mail Address: | 150 S Pine Island Road 300, Plantation, FL 33324 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Anderson, James | President | 150 S. Pine Island Road 300, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Gomez, Glen | Secretary | 150 S Pine Island Road 300, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Anderson, James | Treasurer | 150 S. Pine Island Road 300, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Anderson, James | Director | 150 S. Pine Island Road 300, Plantation, FL 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022149 | TRC MORTGAGE | ACTIVE | 2021-02-15 | 2026-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 150 S Pine Island Road Suite 300, Plantation, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Registered Agents Inc | No data |
| REINSTATEMENT | 2020-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
