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KORTH DIRECT MORTGAGE INC. - Florida Company Profile

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Company Details

Entity Name: KORTH DIRECT MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KORTH DIRECT MORTGAGE 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: 03 Jun 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jun 2022 (3 years ago)
Document Number: P19000046639
FEI/EIN Number 270644172

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 135 San Lorenzo Ave, Ste 600, Coral Gables, FL, 33146, US
Mail Address: 135 San Lorenzo Ave, Ste 600, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACDONALD-KORTH Holly President 135 San Lorenzo Ave, Coral Gables, FL, 33146
MACDONALD-KORTH HOLLY C Agent 135 San Lorenzo Ave, Coral Gables, FL, 33146

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001695963
Phone:
3056688485

Latest Filings

Form type:
10-Q
File number:
333-215782
Filing date:
2025-05-15
File:
Form type:
10-K
File number:
333-215782
Filing date:
2025-04-01
File:
Form type:
NT 10-K
File number:
333-215782
Filing date:
2025-04-01
File:
Form type:
10-Q
File number:
333-215782
Filing date:
2024-11-14
File:
Form type:
10-Q
File number:
333-215782
Filing date:
2024-08-14
File:

Form 5500 Series

Employer Identification Number (EIN):
270644172
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000088965 KDM ACTIVE 2022-07-28 2027-12-31 - 135 SAN LORENZO AVENUE, SUITE 600, CORAL GABLES, FL, 33146
G22000087016 KDM INC. ACTIVE 2022-07-22 2027-12-31 - 135 SAN LORENZO AVENUE, SUITE 600, CORAL GABLES, FL, 33146
G20000009581 KDM FINANCIAL ACTIVE 2020-01-21 2025-12-31 - 2937 SW 27TH AVE, STE 307, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-27 - -
AMENDMENT 2021-06-25 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2021-02-09 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146 -
AMENDMENT 2020-04-01 - -
AMENDMENT 2020-03-20 - -
AMENDMENT 2019-09-20 - -
ARTICLES OF CORRECTION 2019-06-11 - -
CONVERSION 2019-06-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000071253. CONVERSION NUMBER 700000193557

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-17
Amendment 2022-06-27
ANNUAL REPORT 2022-01-25
Amendment 2021-06-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-15
Amendment 2020-03-20
Amendment 2019-09-20
Articles of Correction 2019-06-11

Trademarks

Serial Number:
97646878
Mark:
SURETY OF EXECUTION
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-10-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SURETY OF EXECUTION

Goods And Services

For:
Financial services and lending
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97405699
Mark:
MIDDLE-MONEY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-05-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MIDDLE-MONEY

Goods And Services

For:
Insurance and Financial and Real Estate Affairs, namely, Loan Issuance in the nature of commercial and real estate lending services and Loan Brokerage in the nature of commercial real estate lending
First Use:
2019-02-21
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88453343
Mark:
MIDDLE-MONEY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-05-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MIDDLE-MONEY

Goods And Services

For:
Insurance and Financial and Real Estate Affairs, namely, Loan Issuance and Loan Brokerage in the nature of commercial real estate lending
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
98524265
Mark:
KORTH DIRECT MORTGAGE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-04-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KORTH DIRECT MORTGAGE

Goods And Services

For:
Mortgage lending; Mortgage banking services, namely, mortgage loan origination, securitization, and sales
First Use:
2017-01-11
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 03 Jun 2025

Sources: Florida Department of State