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KORTH DIRECT MORTGAGE INC.

Company Details

Entity Name: KORTH DIRECT MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 27-0644172
Address: 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146
Mail Address: 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1695963 135 SAN LORENZO AVE, SUITE 600, CORAL GABLES, FL, 33146 135 SAN LORENZO AVE, SUITE 600, CORAL GABLES, FL, 33146 3056688485

Filings since 2024-11-14

Form type 10-Q
File number 333-215782
Filing date 2024-11-14
Reporting date 2024-09-30
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Filings since 2024-08-14

Form type 10-Q
File number 333-215782
Filing date 2024-08-14
Reporting date 2024-06-30
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Filings since 2024-05-20

Form type 10-Q
File number 333-215782
Filing date 2024-05-20
Reporting date 2024-03-31
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Filings since 2024-05-13

Form type NT 10-Q
File number 333-215782
Filing date 2024-05-13
Reporting date 2024-03-31
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Filings since 2024-03-27

Form type 10-K
File number 333-215782
Filing date 2024-03-27
Reporting date 2023-12-31
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Filings since 2023-11-14

Form type 10-Q
File number 333-215782
Filing date 2023-11-14
Reporting date 2023-09-30
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Filings since 2023-10-20

Form type 8-K
File number 333-215782
Filing date 2023-10-20
Reporting date 2023-10-19
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Filings since 2023-08-11

Form type 10-Q
File number 333-215782
Filing date 2023-08-11
Reporting date 2023-06-30
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Filings since 2023-06-15

Form type 8-K
File number 333-215782
Filing date 2023-06-15
Reporting date 2023-06-09
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Filings since 2023-06-14

Form type 8-K
File number 333-215782
Filing date 2023-06-14
Reporting date 2023-06-09
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Filings since 2023-05-18

Form type 8-K
File number 333-215782
Filing date 2023-05-18
Reporting date 2023-05-16
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Filings since 2023-05-12

Form type 10-Q
File number 333-215782
Filing date 2023-05-12
Reporting date 2023-03-31
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Filings since 2023-03-31

Form type 10-K
File number 333-215782
Filing date 2023-03-31
Reporting date 2022-12-31
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Filings since 2022-11-14

Form type 10-Q
File number 333-215782
Filing date 2022-11-14
Reporting date 2022-09-30
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Filings since 2022-08-15

Form type 10-Q
File number 333-215782
Filing date 2022-08-15
Reporting date 2022-06-30
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Filings since 2022-08-05

Form type 8-K
File number 333-215782
Filing date 2022-08-05
Reporting date 2022-07-28
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Filings since 2022-07-05

Form type 8-K
File number 333-215782
Filing date 2022-07-05
Reporting date 2022-06-29
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Filings since 2022-05-13

Form type 10-Q
File number 333-215782
Filing date 2022-05-13
Reporting date 2022-03-31
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Filings since 2022-04-06

Form type 8-K
File number 333-215782
Filing date 2022-04-06
Reporting date 2022-03-31
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Filings since 2022-03-31

Form type 10-K
File number 333-215782
Filing date 2022-03-31
Reporting date 2021-12-31
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Filings since 2021-12-27

Form type 8-K
File number 333-215782
Filing date 2021-12-27
Reporting date 2021-12-22
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Filings since 2021-11-15

Form type 10-Q
File number 333-215782
Filing date 2021-11-15
Reporting date 2021-09-30
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Filings since 2021-09-02

Form type 10-Q/A
File number 333-215782
Filing date 2021-09-02
Reporting date 2021-06-30
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Filings since 2021-08-16

Form type 10-Q
File number 333-215782
Filing date 2021-08-16
Reporting date 2021-06-30
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Filings since 2021-07-01

Form type 8-K
File number 333-215782
Filing date 2021-07-01
Reporting date 2021-06-30
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Filings since 2021-05-19

Form type 10-Q
File number 333-215782
Filing date 2021-05-19
Reporting date 2021-03-31
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Filings since 2021-05-13

Form type NT 10-Q
File number 333-215782
Filing date 2021-05-13
Reporting date 2021-03-31
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Filings since 2021-03-30

Form type 10-K
File number 333-215782
Filing date 2021-03-30
Reporting date 2020-12-31
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Filings since 2020-11-20

Form type 10-Q
File number 333-215782
Filing date 2020-11-20
Reporting date 2020-09-30
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Filings since 2020-11-13

Form type NT 10-Q
File number 333-215782
Filing date 2020-11-13
Reporting date 2020-09-30
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Filings since 2020-11-12

Form type D
File number 021-380416
Filing date 2020-11-12
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Filings since 2020-10-07

Form type 8-K
File number 333-215782
Filing date 2020-10-07
Reporting date 2020-09-30
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Filings since 2020-08-13

Form type D
File number 021-373198
Filing date 2020-08-13
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Filings since 2020-08-11

Form type 10-Q
File number 333-215782
Filing date 2020-08-11
Reporting date 2020-06-30
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Filings since 2020-08-06

Form type 8-K
File number 333-215782
Filing date 2020-08-06
Reporting date 2020-07-31
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Filings since 2020-07-10

Form type 10-Q/A
File number 333-215782
Filing date 2020-07-10
Reporting date 2020-03-31
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Filings since 2020-06-29

Form type 10-Q
File number 333-215782
Filing date 2020-06-29
Reporting date 2020-03-31
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Filings since 2020-05-19

Form type 8-K
File number 333-215782
Filing date 2020-05-19
Reporting date 2020-05-13
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Filings since 2020-05-15

Form type 8-K
File number 333-215782
Filing date 2020-05-15
Reporting date 2020-05-15
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Filings since 2020-05-14

Form type 10-K
File number 333-215782
Filing date 2020-05-14
Reporting date 2019-12-31
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Filings since 2020-03-26

Form type 8-K
File number 333-215782
Filing date 2020-03-26
Reporting date 2020-03-26
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Filings since 2019-11-13

Form type 10-Q
File number 333-215782
Filing date 2019-11-13
Reporting date 2019-09-30
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Filings since 2019-10-07

Form type D
File number 021-350508
Filing date 2019-10-07
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Filings since 2019-10-03

Form type 8-K
File number 333-215782
Filing date 2019-10-03
Reporting date 2019-09-27
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Filings since 2019-08-14

Form type 10-Q
File number 333-215782
Filing date 2019-08-14
Reporting date 2019-06-30
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Filings since 2019-06-28

Form type 8-K
File number 333-215782
Filing date 2019-06-28
Reporting date 2019-06-28
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Filings since 2019-06-12

Form type 8-K
File number 333-215782
Filing date 2019-06-12
Reporting date 2019-06-07
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Filings since 2019-05-14

Form type 10-Q
File number 333-215782
Filing date 2019-05-14
Reporting date 2019-03-31
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Filings since 2019-05-06

Form type 8-K
File number 333-215782
Filing date 2019-05-06
Reporting date 2019-05-01
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Filings since 2019-04-15

Form type D
File number 021-337316
Filing date 2019-04-15
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Filings since 2019-03-28

Form type 10-K
File number 333-215782
Filing date 2019-03-28
Reporting date 2018-12-31
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Filings since 2018-12-06

Form type 8-K
File number 333-215782
Filing date 2018-12-06
Reporting date 2018-11-30
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Filings since 2018-11-13

Form type 10-Q
File number 333-215782
Filing date 2018-11-13
Reporting date 2018-09-30
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Filings since 2018-08-29

Form type RW
File number 333-222293
Filing date 2018-08-29
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Filings since 2018-08-29

Form type RW
File number 333-222928
Filing date 2018-08-29
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Filings since 2018-08-15

Form type 10-Q
File number 333-215782
Filing date 2018-08-15
Reporting date 2018-06-30
File View File

Filings since 2018-08-15

Form type NT 10-Q
File number 333-215782
Filing date 2018-08-15
Reporting date 2018-06-30
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Filings since 2018-07-23

Form type S-1/A
File number 333-222293
Filing date 2018-07-23
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Filings since 2018-07-16

Form type S-1/A
File number 333-222928
Filing date 2018-07-16
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Filings since 2018-07-06

Form type S-1/A
File number 333-222293
Filing date 2018-07-06
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Filings since 2018-06-01

Form type S-1/A
File number 333-222928
Filing date 2018-06-01
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Filings since 2018-05-25

Form type S-1/A
File number 333-222293
Filing date 2018-05-25
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Filings since 2018-05-18

Form type 10-Q
File number 333-215782
Filing date 2018-05-18
Reporting date 2018-03-31
File View File

Filings since 2018-05-15

Form type NT 10-Q
File number 333-215782
Filing date 2018-05-15
Reporting date 2018-03-31
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Filings since 2018-04-26

Form type EFFECT
File number 333-223135
Filing date 2018-04-26
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Filings since 2018-04-26

Form type S-1/A
File number 333-223135
Filing date 2018-04-26
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Filings since 2018-04-25

Form type CORRESP
Filing date 2018-04-25
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Filings since 2018-04-25

Form type UPLOAD
Filing date 2018-04-25
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Filings since 2018-04-19

Form type S-1/A
File number 333-223135
Filing date 2018-04-19
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Filings since 2018-04-18

Form type UPLOAD
Filing date 2018-04-18
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Filings since 2018-04-12

Form type S-1/A
File number 333-223135
Filing date 2018-04-12
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Filings since 2018-04-09

Form type S-1/A
File number 333-223135
Filing date 2018-04-09
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Filings since 2018-04-09

Form type S-1/A
File number 333-222928
Filing date 2018-04-09
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Filings since 2018-04-06

Form type UPLOAD
Filing date 2018-04-06
File View File

Filings since 2018-04-04

Form type S-1/A
File number 333-222293
Filing date 2018-04-04
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Filings since 2018-04-02

Form type 10-K
File number 333-215782
Filing date 2018-04-02
Reporting date 2017-12-31
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Filings since 2018-03-28

Form type S-1/A
File number 333-222928
Filing date 2018-03-28
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Filings since 2018-03-12

Form type S-1/A
File number 333-222293
Filing date 2018-03-12
File View File

Filings since 2018-03-12

Form type S-1/A
File number 333-223135
Filing date 2018-03-12
File View File

Filings since 2018-03-08

Form type UPLOAD
Filing date 2018-03-08
File View File

Filings since 2018-02-28

Form type S-1/A
File number 333-222293
Filing date 2018-02-28
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Filings since 2018-02-22

Form type S-1
File number 333-223135
Filing date 2018-02-22
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Filings since 2018-02-08

Form type S-1
File number 333-222928
Filing date 2018-02-08
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Filings since 2018-02-02

Form type S-1/A
File number 333-222293
Filing date 2018-02-02
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Filings since 2017-12-27

Form type S-1
File number 333-222293
Filing date 2017-12-27
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Filings since 2017-12-21

Form type EFFECT
File number 333-219895
Filing date 2017-12-21
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Filings since 2017-12-19

Form type CORRESP
Filing date 2017-12-19
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Filings since 2017-12-19

Form type S-1/A
File number 333-219895
Filing date 2017-12-19
File View File

Filings since 2017-12-19

Form type S-1/A
File number 333-219895
Filing date 2017-12-19
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Filings since 2017-12-13

Form type S-1/A
File number 333-219895
Filing date 2017-12-13
File View File

Filings since 2017-12-13

Form type CORRESP
Filing date 2017-12-13
File View File

Filings since 2017-12-07

Form type UPLOAD
Filing date 2017-12-07
File View File

Filings since 2017-11-20

Form type S-1/A
File number 333-219895
Filing date 2017-11-20
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Filings since 2017-11-16

Form type UPLOAD
Filing date 2017-11-16
File View File

Filings since 2017-10-31

Form type S-1/A
File number 333-219895
Filing date 2017-10-31
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Filings since 2017-10-26

Form type UPLOAD
Filing date 2017-10-26
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Filings since 2017-10-10

Form type CORRESP
Filing date 2017-10-10
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Filings since 2017-10-10

Form type S-1/A
File number 333-219895
Filing date 2017-10-10
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Filings since 2017-09-08

Form type UPLOAD
Filing date 2017-09-08
File View File

Filings since 2017-08-11

Form type S-1
File number 333-219895
Filing date 2017-08-11
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Filings since 2017-07-26

Form type RW
File number 333-215782
Filing date 2017-07-26
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Filings since 2017-05-03

Form type D
File number 021-285946
Filing date 2017-05-03
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Filings since 2017-03-20

Form type S-1/A
File number 333-215782
Filing date 2017-03-20
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Filings since 2017-02-13

Form type S-1/A
File number 333-215782
Filing date 2017-02-13
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Filings since 2017-01-30

Form type DEL AM
File number 333-215782
Filing date 2017-01-30
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Filings since 2017-01-27

Form type S-1
File number 333-215782
Filing date 2017-01-27
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form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KORTH DIRECT MORTGAGE 401(K) PLAN 2023 270644172 2024-06-13 KORTH DIRECT MORTGAGE INC 22
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Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 3056688485
Plan sponsor’s address 135 SAN LORENZO AVE, STE 600, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
KORTH DIRECT MORTGAGE 401(K) PLAN 2022 270644172 2023-08-11 KORTH DIRECT MORTGAGE INC 16
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Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 3056688485
Plan sponsor’s address 135 SAN LORENZO AVE, STE 600, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
KORTH DIRECT MORTGAGE 401(K) PLAN 2021 270644172 2022-05-31 KORTH DIRECT MORTGAGE INC 0
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Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 3056688485
Plan sponsor’s address 135 SAN LORENZO AVE, STE 600, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MACDONALD-KORTH, HOLLY C Agent 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146

President

Name Role Address
MACDONALD-KORTH, Holly President 135 San Lorenzo Ave, Ste 600 Coral Gables, FL 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000088965 KDM ACTIVE 2022-07-28 2027-12-31 No data 135 SAN LORENZO AVENUE, SUITE 600, CORAL GABLES, FL, 33146
G22000087016 KDM INC. ACTIVE 2022-07-22 2027-12-31 No data 135 SAN LORENZO AVENUE, SUITE 600, CORAL GABLES, FL, 33146
G20000009581 KDM FINANCIAL ACTIVE 2020-01-21 2025-12-31 No data 2937 SW 27TH AVE, STE 307, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-27 No data No data
AMENDMENT 2021-06-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146 No data
CHANGE OF MAILING ADDRESS 2021-02-09 135 San Lorenzo Ave, Ste 600, Coral Gables, FL 33146 No data
AMENDMENT 2020-04-01 No data No data
AMENDMENT 2020-03-20 No data No data
AMENDMENT 2019-09-20 No data No data
ARTICLES OF CORRECTION 2019-06-11 No data No data
CONVERSION 2019-06-03 No data 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

Date of last update: 16 Jan 2025

Sources: Florida Department of State